USDT address · Ethereum

0xd4eeb14bfdf9658c0732f89dc9bc662a2a2ee5d0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-11-10 05:59 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$1,000,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x300cbe683460226ff9e3026ffbddbebf7c4ee87ac427754aced393b19c0b2ae1· Block #11 192 438
  2. Ban$1.00M
    TX 0x5a828123741b0f9a9e124d3ffa93011a48cdbb4802477e5e86dba8a457c51bb0· Block #11 192 530
  3. Destroy$1.00M
    TX 0xd331e253c15b91730bec726e0a9903c91398d8d3455d3e77a4eb3878626308e2· Block #13 224 311

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 $1.00M of USDT held at this Ethereum address on 2021-09-14. The address was first flagged for blacklisting on 2020-11-04 and frozen on 2020-11-04 — a 21 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.00M, 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 2021-09-14, permanently burning $1.00M of USDT that had been held here.

How much USDT is affected at this address?

$1.00M 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 2020-11-10. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf26fa4f2…a73a27🔍 в базе
1—$1.0M

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2020-11-04 18:21 UTC Incoming0xf26fa4f2…a73a27$1.0M

Balance history

Now: $1.0M · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 18:00 · 1
00
03
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21
Mon
Tue
Wed
1
Thu
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