USDT address · Ethereum

0xcd1faff6e578fa5cac469d2418c95671ba1a62fe

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 205

Current balance

querying the blockchain…

Address age

First transaction
2021-09-03 14:50 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$4,205
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 205
    TX 0x1eae292a07faf75bb9a6d2324ba6c53b225e0b3cb3fb678b4e6d2020679604a3· Block #13 798 041
  2. Ban$4 205
    TX 0x7aad82463dfd68486f29d5d157967fd24d324de63ef1da1e286b16e357c57882· Block #14 044 181
  3. Destroy$4 205
    TX 0x55a8ff2a8d55703f8454bbfd3229f0ee746ddaae467c025da51585a74153e3df· Block #14 044 211

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $4 205 of USDT held at this Ethereum address on 2022-01-20. The address was first flagged for blacklisting on 2021-12-13 and frozen on 2022-01-20 — a 38 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $4 205, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-01-20, permanently burning $4 205 of USDT that had been held here.

How much USDT is affected at this address?

$4 205 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 2021-09-03. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2021-11-15 14:13 UTC Incoming0xd64e224c…ec7290$200
2021-11-11 17:19 UTC Incoming0x3cd751e6…c49699$4.0K

Balance history

Now: $4.2K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 14:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
Sun