USDT address · Ethereum

0xd9b56f584ee14ea1bc8712d0335fbb63e26ae693

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$999 742

Current balance

querying the blockchain…

Address age

First transaction
2022-11-04 12:49 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$3,097,553
129 transactions
Outgoing
$2,097,811
44 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$999 739
    TX 0x156cb2329999ef2ff3e6d332a19ae2a3871fb59f582a958c17aecb97dd2c5d9a· Block #19 868 553
  2. Ban$999 739
    TX 0x7992aff39ecebf6a53f375efeb5e081a36a5581cabba267196f6ec854f6104e4· Block #19 869 493
  3. Destroy$999 742
    TX 0x69b18aa94e0448166ec0a6c6c718f653768543c437bdb62694d6daf75c467d2a· Block #20 514 381

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 $999 742 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-05-14 and frozen on 2024-05-14 — a 3 h window before destruction.

Lifetime USDT flow on this address: 129 inbound transfers totalling $3.10M, and 44 outbound transfers totalling $2.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-12, permanently burning $999 742 of USDT that had been held here.

How much USDT is affected at this address?

$999 742 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 2022-11-04. 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 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-31 02:53 UTC Outgoing0xdbdb99f3…07b42b$0
2023-08-31 02:35 UTC Outgoing0xdbdf3984…07b42b$470.0K
2023-08-27 05:31 UTC Outgoing0x952fd538…44ae31$0
2023-08-27 05:28 UTC Outgoing0x952fccb8…10ae31$238.9K
2023-08-14 02:27 UTC Outgoing0xdbdb99f3…07b42b$0
2023-08-14 02:20 UTC Outgoing0xdbdf3984…07b42b$150.0K
2023-03-15 13:05 UTC Outgoing0x6f749c2c…aa7642$0
2023-03-11 09:29 UTC Outgoing0xdc35ce03…e037c8$2.3K
2023-03-11 09:27 UTC Outgoing0xdc35ce03…e037c8$380.0K
2023-02-05 04:33 UTC Outgoing0xf01e9409…47f0e5$0
2023-02-05 04:31 UTC Outgoing0xf01eca95…ebf0e5$0
2023-01-08 13:35 UTC Outgoing0xf01eca95…ebf0e5$0
2023-01-05 10:10 UTC Outgoing0xf01eca95…ebf0e5$0
2023-01-03 12:49 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-26 09:58 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-24 11:31 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-22 14:13 UTC Outgoing0x4f08f582…6bf0e5$0
2022-12-22 13:41 UTC Outgoing0xf013c905…4bf0e5$0
2022-12-22 13:40 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-20 06:27 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-19 10:18 UTC Outgoing0xf0157300…0bf0e5$0
2022-12-19 09:28 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-15 06:10 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-15 04:01 UTC Outgoing0xf01eca95…ebf0e5$0
2022-12-15 04:01 UTC Outgoing0xf01f72b2…2bf0e5$0
2022-12-14 15:48 UTC Outgoing0xf0190ea6…6bf0e5$0

Balance history

Now: $999.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 11:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
4
Tue
2
2
2
Wed
3
2
2
2
3
Thu
2
2
2
3
2
4
3
Fri
2
5
3
2
Sat
2
3
Sun
2
2
3
2
3
2
2