USDT address · Ethereum

0xcf376f95384f254db7d91f5ddfcf322c7b9a6bf9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 001

Current balance

querying the blockchain…

Address age

First transaction
2021-02-01 08:34 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$10,001
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 001
    TX 0xdc2b38c698b7aa134a9d38bacc8a9376480a3272836d19f8e19d4005bd31d0c5· Block #11 875 366
  2. Ban$10 001
    TX 0xfc938d3fe8dce84a3201aa177046aff2d3cacd02f08286710df869b2eea4b9bc· Block #12 057 307
  3. Destroy$10 001
    TX 0xcb72c2d0a967c37b86c97fe07e14f6d080d66d04d4c12c68a0790b33729f00f3· Block #12 057 962

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 $10 001 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $10 001, 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 2021-03-17, permanently burning $10 001 of USDT that had been held here.

How much USDT is affected at this address?

$10 001 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 2021-02-01. 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 + исходящие · 30 дней · 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
2021-02-01 08:30 UTC Incoming0x0681d8db…0edbbf$9.9K
2021-02-01 08:22 UTC Incoming0x56428636…3aaced$100

Balance history

Now: $10.0K · 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 08:00 · 2
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2
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