USDT address · Ethereum

0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 383

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 01:10 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,992,087
249 transactions
Outgoing
$3,987,704
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 383
    TX 0x2bf67c0032dc801f5483c2041ccdb35c0c1adf618bb4360f821c19366b08a12d· Block #21 968 903
  2. Ban$4 383
    TX 0x05ec16d9c520201b1fa5d624aed069c8209040a3aee154107cd566e988818ce6· Block #21 968 930
  3. Destroy$4 383
    TX 0xaa468b9570cfe6e5fa9d6a961493b89095c94828c9ab3c33f4de173009f5eab9· Block #23 119 917

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 $4 383 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 249 inbound transfers totalling $3.99M, and 54 outbound transfers totalling $3.99M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $4 383 of USDT that had been held here.

How much USDT is affected at this address?

$4 383 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 2024-01-24. 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: Исходящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 10:41 UTC Outgoing0x84183451…365436$50.0K
2025-01-21 09:09 UTC Incoming0xff6ec5cd…74e4d1$28.5K
2025-01-20 17:18 UTC Outgoing0x807d69fc…6ff9c2$170.0K
2025-01-18 10:17 UTC Incoming0x7059f321…6e39be$1.7K
2025-01-17 08:20 UTC Incoming0x912777c1…d1e933$24.4K
2025-01-15 05:37 UTC Incoming0x269e3be3…d5dd19$18.6K
2025-01-14 22:53 UTC Outgoing0xec79bfb5…1d5444$150.0K
2025-01-14 13:38 UTC Incoming0x6235843c…66f16b$25.2K
2025-01-12 16:53 UTC Incoming0x49f4570b…7c9e33$149.9K
2025-01-12 01:44 UTC Incoming0x151a3ee5…f63947$100.0K
2025-01-10 11:56 UTC Incoming0x3401a3f2…62fea3$25.2K
2025-01-03 10:16 UTC Outgoing0x2870c3a2…5e4022$150.0K
2024-12-29 12:28 UTC Incoming0x9652857d…d22482$150.2K
2024-12-29 10:14 UTC Outgoing0x2ea3978a…f76040$86.9K
2024-12-21 18:15 UTC Outgoing0xf000d6d8…417c56$58.4K
2024-12-21 14:43 UTC Outgoing0x9ed8ceb6…8ab230$79.4K
2024-12-21 02:44 UTC Incoming0x9a08ce4f…4564ab$150.1K
2024-12-20 17:44 UTC Incoming0x2e1175df…d5f69e$25.1K
2024-12-20 11:46 UTC Incoming0x5313e969…ac8398$25.2K
2024-12-18 18:11 UTC Outgoing0x9513bab7…288fe3$15.0K
2024-12-17 06:12 UTC Incoming0x48d8688a…3433b3$2.9K
2024-12-17 06:04 UTC Incoming0x9fb395c9…defdf7$23.3K
2024-12-16 09:03 UTC Outgoing0xaafeb45b…37d231$211.7K
2024-12-16 02:11 UTC Incoming0xfa37ead8…c803a4$99.9K
2024-12-16 00:56 UTC Incoming0x9edd1729…4a1639$60.0K
2024-12-03 17:20 UTC Incoming0xbcdd24db…6e45d9$5.1K
2024-11-29 21:29 UTC Incoming0x9c35c36b…12b98d$1.4K
2024-11-23 13:56 UTC Incoming0xd3d3123a…ecf4bc$5.0K
2024-11-23 13:43 UTC Incoming0xe5d404b9…43a670$1.5K
2024-11-23 10:35 UTC Incoming0x52d3e6d3…fb02ee$4.9K
2024-11-20 17:20 UTC Incoming0x1fc58a3e…1029c0$15.5K
2024-11-20 15:47 UTC Incoming0x78b60adb…42879c$10.0K
2024-11-16 16:25 UTC Incoming0xc43ec554…8f1e36$3.8K
2024-11-12 21:45 UTC Outgoing0xdaf6904d…9df531$150.0K
2024-11-10 02:36 UTC Incoming0x7974f716…7bb942$149.9K
2024-11-08 06:46 UTC Incoming0x86e666ef…35ad63$2.7K
2024-11-05 09:25 UTC Incoming0x2974a848…649e0b$10.6K
2024-10-26 19:15 UTC Incoming0x56c4fa54…5ac6b4$0.01
2024-10-26 18:55 UTC Outgoing0x56c43bb6…5ac6b4$100.0K
2024-10-25 11:10 UTC Incoming0xe5b428e8…7e872b$26.2K
2024-10-17 14:42 UTC Incoming0x2835ec7d…fcbbf4$4.1K
2024-10-17 10:43 UTC Incoming0x4c6719f1…dc8f89$26.2K
2024-10-16 11:15 UTC Incoming0xc54616f7…49a2d8$26.2K
2024-10-09 12:32 UTC Incoming0x494371b1…30fe99$4.1K
2024-10-08 06:34 UTC Incoming0xca223604…496b55$2.7K
2024-10-08 06:34 UTC Incoming0xb71e857d…291b0e$1.7K
2024-10-06 04:51 UTC Incoming0xa45ca238…238630$0.01
2024-10-03 05:52 UTC Incoming0xad4b4132…e6554c$0.01
2024-10-03 05:19 UTC Incoming0x882d7807…f09f96$0.02
2024-10-03 04:57 UTC Incoming0xfc31a835…333561$0.01

Balance history

Now: $4.4K · 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: Sun 13:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
3
Thu
Fri
4
Sat
3
3
5
3
Sun
5
3
6