USDT address · Ethereum

0xd16fca52f955187eb7afb9503c6876f094cbdbfa

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 923

Current balance

querying the blockchain…

Address age

First transaction
2020-12-02 16:57 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$4,923
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 923
    TX 0x5644220c438a6a1602b87ffee0198370f54e238c81a760b93e34f19d426ba95c· Block #11 545 219
  2. Ban$4 923
    TX 0x61bedaf1cd900cabe7ae6877a37f3dd37696a2cbec997253eaa5c8c843a1f5b3· Block #11 634 942
  3. Destroy$4 923
    TX 0x7ff83057c859812edfbc94f9e7a7eb83f0ad74243bfce46f58e0a76d69db0b0e· Block #11 634 952

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 $4 923 of USDT held at this Ethereum address on 2021-01-11. The address was first flagged for blacklisting on 2020-12-28 and frozen on 2021-01-11 — a 14 d window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $4 923, 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 2021-01-11, permanently burning $4 923 of USDT that had been held here.

How much USDT is affected at this address?

$4 923 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 2020-12-02. 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 · 1 год · с dust.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2020-12-05 13:48 UTC Incoming0xca339572…dedf66$500
2020-12-05 13:36 UTC Incoming0xfcd87d54…a3ed57$500
2020-12-05 13:24 UTC Incoming0xc811afb5…d89454$500
2020-12-05 13:10 UTC Incoming0x5bf51bac…2c030f$100
2020-12-05 11:45 UTC Incoming0x712764ee…391c53$100
2020-12-05 11:44 UTC Incoming0xd6a8f969…0f92f7$500
2020-12-05 11:31 UTC Incoming0x95547770…8f1c05$500
2020-12-05 11:21 UTC Incoming0x08b59550…93e0e4$500
2020-12-05 11:16 UTC Incoming0x8e71847a…4af3ff$500
2020-12-05 11:11 UTC Incoming0xd3ca17c0…84bcbf$500
2020-12-05 11:01 UTC Incoming0x6f10985a…53d4ba$100
2020-12-05 11:00 UTC Incoming0x9a3480ca…f84c8c$100
2020-12-05 10:57 UTC Incoming0xb9e18927…d1a247$500
2020-12-04 08:03 UTC Incoming0x9d19ea25…9960d8$5.00
2020-12-04 04:02 UTC Incoming0xdea88276…1123e7$1.00
2020-12-04 02:35 UTC Incoming0xdea88276…1123e7$7.00
2020-12-04 02:28 UTC Incoming0xdea88276…1123e7$1.00
2020-12-03 19:39 UTC Incoming0x9d19ea25…9960d8$3.00
2020-12-03 18:28 UTC Incoming0x9d19ea25…9960d8$3.00
2020-12-03 15:08 UTC Incoming0x9d19ea25…9960d8$1.00
2020-12-03 15:08 UTC Incoming0x96d92cd0…f41222$2.00

Balance history

Now: $4.9K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Sat 11:00 · 8
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21
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