USDT address · Ethereum

0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.23M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,234,593
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.23M
    TX 0xde3b9d8384854e32a568111d328caac3ea6ca46d266010aebcccf4f5b1a679c4· Block #20 734 702
  2. Ban$1.23M
    TX 0x1a171ed3e16011ccce82489e6915ecc008c7c7aa9534f89fd561057cea850c86· Block #20 734 959
  3. Destroy$1.23M
    TX 0x77f94a0733d2ef31568ac6651a9d43f5452534ac4dd075170b361bb2b65dc93b· Block #21 832 693

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 $1.23M of USDT held at this Ethereum address on 2025-02-12. The address was first flagged for blacklisting on 2024-09-12 and frozen on 2024-09-12 — a 51 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $1.23M, 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 2025-02-12, permanently burning $1.23M of USDT that had been held here.

How much USDT is affected at this address?

$1.23M 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 2024-09-12. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7d24d1dc…bb42f2
1—$245.0K
0x53d00159…426e60
1—$230.0K
0x45d5ae80…01731d
1—$200.0K
0x13e163ff…a4f3ca
1—$200.0K
0x3bbe64f0…358dd4
1—$155.0K
0xd3b7fc14…b04eb6
3—$154.5K
0x674425a1…c37f61
1—$50.1K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-08-31 05:21 UTC Incoming0xd3b7fc14…b04eb6$34.5K
2024-08-31 05:05 UTC Incoming0x53d00159…426e60$230.0K
2024-08-31 04:44 UTC Incoming0x7d24d1dc…bb42f2$245.0K
2024-08-31 04:27 UTC Incoming0x13e163ff…a4f3ca$200.0K
2024-08-31 04:09 UTC Incoming0x45d5ae80…01731d$200.0K
2024-08-31 03:59 UTC Incoming0x3bbe64f0…358dd4$155.0K
2024-08-31 03:44 UTC Incoming0x674425a1…c37f61$50.1K
2024-08-31 03:32 UTC Incoming0xd3b7fc14…b04eb6$120.0K
2024-08-31 03:30 UTC Incoming0xd3b7fc14…b04eb6$10

Balance history

Now: $1.2M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sat 03:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
4
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Sun