USDT address · Ethereum

0xcc5717c4eec45f0c426cb767691cfda0fa77ef55

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$500 002

Current balance

querying the blockchain…

Address age

First transaction
2023-05-23 22:58 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$1,970,541
30 transactions
Outgoing
$1,470,539
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 001
    TX 0xfa370da7a2b3d7e9a90b11c8e55eaf655e721111a9e03c548491ce6eec0788a8· Block #19 471 352
  2. Ban$500 001
    TX 0x158edbd8ce8a9a85ad9aae08ea314086ea147ced6f28a0616c2233a7d8bc0b54· Block #19 475 637
  3. Destroy$500 002
    TX 0xf9308e12cefc2e085fce71e248e191da927d6f74c698918257025a4323c90e5e· Block #22 344 395

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $500 002 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-20 — a 14 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $1.97M, and 8 outbound transfers totalling $1.47M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $500 002 of USDT that had been held here.

How much USDT is affected at this address?

$500 002 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-05-23. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x31bbfb70…a96509
16$1.7M
0x65a5a8e2…1e1e20
—1$30.0K
0x31b0f56e…a96509
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-10-22 13:15 UTC Outgoing0x31b0f56e…a96509$0
2023-10-22 13:08 UTC Outgoing0x31bbfb70…a96509$100.0K
2023-10-18 13:22 UTC Outgoing0x31bbfb70…a96509$400.0K
2023-08-12 08:46 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-06-12 06:37 UTC Outgoing0x31bbfb70…a96509$92.7K
2023-06-11 00:48 UTC Outgoing0x65a5a8e2…1e1e20$30.0K
2023-06-04 07:39 UTC Outgoing0x31bbfb70…a96509$247.8K
2023-05-25 19:55 UTC Outgoing0x31bbfb70…a96509$300.0K

Balance history

Now: $500.0K · sample: 38

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 13:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
2
Thu
2
Fri
Sat
2
2
Sun
3
3