USDT address · Ethereum

0xd840debe081d15b17116ada04ea9a9fb9fefe47a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$48 131

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 09:44 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$50,117
10 transactions
Outgoing
$1,986
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$48 027
    TX 0xfd1d887bcbe4149487d1607469ef9c62c8647dc787b6010bbfdf8cbdbad8b59d· Block #19 732 965
  2. Ban$48 027
    TX 0x7590efdf45a6637632fc02352b92c236fb64ed6299cf1d4211825da28d060714· Block #19 733 873
  3. Destroy$48 131
    TX 0x098d3a31af66cca0b02b4c5c9520b6701452a4f8f36a9b1f9a4112c6af895a13· Block #24 385 664

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 $48 131 of USDT held at this Ethereum address on 2026-02-04. The address was first flagged for blacklisting on 2024-04-25 and frozen on 2024-04-25 — a 3 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $50 117, and 23 outbound transfers totalling $1 986.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-04, permanently burning $48 131 of USDT that had been held here.

How much USDT is affected at this address?

$48 131 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 2024-03-06. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4cf79cdb…dd4ba1
—3$1.8K
0x9af5abf5…08f9fd
—1$60
0x953d34b9…0598f4
—4$40
0x453adbb3…53037e
—3$36
0x692cc0e8…bfdac7
—1$30
0xd460b99a…dfcd70
—1$20
0xed62e0ea…535de5
—1$13
0x0f09c05e…803c94
—1$11
0xc0779129…3bb2b5
—1$10
0x2343bfb8…620f3a
—2$2.00
0x7bbeeef8…afc438🔍 в базе
11$2.00
0x4eaad625…dad77f
—1$1.00
0x72f45511…a9a6db
—1$1.00
0x954b0ee4…d1734c
—1$1.00
0xbc92359d…07369a
—1$1.00

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2024-07-08 13:25 UTC Incoming0x76e3ebbc…1a10ac$0.50
2024-07-06 11:10 UTC Incoming0x95ae4800…13bed6$100
2024-04-26 09:08 UTC Incoming0x119a5590…a4afa5$1.00
2024-04-26 07:44 UTC Incoming0x316a2ab6…3e9182$1.00
2024-04-26 07:33 UTC Incoming0x316a213e…2b9182$1.00
2024-04-25 04:45 UTC Outgoing0x4cf79cdb…dd4ba1$719
2024-04-24 05:11 UTC Outgoing0x4cf79cdb…dd4ba1$530
2024-04-22 05:06 UTC Outgoing0x4cf79cdb…dd4ba1$510
2024-04-19 05:32 UTC Outgoing0x692cc0e8…bfdac7$30
2024-04-18 05:16 UTC Outgoing0x953d34b9…0598f4$10
2024-04-18 04:26 UTC Outgoing0xed62e0ea…535de5$13
2024-04-16 06:59 UTC Outgoing0x953d34b9…0598f4$10
2024-04-15 07:12 UTC Outgoing0x953d34b9…0598f4$10
2024-04-11 04:39 UTC Outgoing0x953d34b9…0598f4$10
2024-04-10 10:33 UTC Outgoing0xc0779129…3bb2b5$10
2024-04-10 09:14 UTC Outgoing0x453adbb3…53037e$10
2024-04-10 06:06 UTC Outgoing0x453adbb3…53037e$16
2024-04-09 04:47 UTC Outgoing0x9af5abf5…08f9fd$60
2024-04-08 10:07 UTC Outgoing0x453adbb3…53037e$10
2024-04-08 05:57 UTC Outgoing0xd460b99a…dfcd70$20
2024-04-08 04:15 UTC Outgoing0x0f09c05e…803c94$11
2024-04-01 11:29 UTC Incoming0x316af0b4…889182$50.0K
2024-03-20 12:57 UTC Outgoing0x954b0ee4…d1734c$1.00
2024-03-20 12:04 UTC Outgoing0x72f45511…a9a6db$1.00
2024-03-20 05:10 UTC Outgoing0x4eaad625…dad77f$1.00
2024-03-19 04:54 UTC Outgoing0x2343bfb8…620f3a$1.00
2024-03-12 05:31 UTC Incoming0x1843a185…7b61aa$1.00
2024-03-07 02:51 UTC Incoming0x1843a185…7b61aa$1.00
2024-03-07 02:31 UTC Outgoing0x2343bfb8…620f3a$1.00
2024-03-06 10:45 UTC Outgoing0xbc92359d…07369a$1.00
2024-03-06 10:09 UTC Outgoing0x7bbeeef8…afc438$1.00
2024-03-06 10:07 UTC Incoming0x7bbeeef8…afc438$1.00
2024-03-06 09:44 UTC Incoming0x316af0b4…889182$10

Balance history

Now: $48.1K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Wed 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
4
2
Thu
2
3
Fri
2
Sat
Sun