USDT address · Ethereum

0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$114 007

Current balance

querying the blockchain…

Address age

First transaction
2024-05-10 14:52 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$438,760
21 transactions
Outgoing
$324,753
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$114 007
    TX 0x02d24d320a951773d677228bfd171c9ec1d8d934aefb40ebab156c32376a0577· Block #21 981 347
  2. Ban$114 007
    TX 0x55af4b8a56e262af5b223898a68130bb5b7fddbcdd74485ef536a0c7b77f0927· Block #21 982 115
  3. Destroy$114 007
    TX 0xc3913e76eea6a73bb6cab5509d0c943a95470fa8fffd1c38eda93f01efa75341· Block #23 070 073

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $114 007 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2025-03-05 and frozen on 2025-03-05 — a 3 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $438 760, and 21 outbound transfers totalling $324 753.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $114 007 of USDT that had been held here.

How much USDT is affected at this address?

$114 007 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 2024-05-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 01:50 UTC Incoming0xdd9c3aa3…71424f$0.01
2025-03-02 14:05 UTC Incoming0xdd9cbd04…71424f$0.17
2025-02-22 07:08 UTC Incoming0xf97f84be…847662$130.0K
2025-02-13 20:33 UTC Incoming0xe1c2ac07…6e40be$0.02
2025-02-10 13:15 UTC Incoming0xe9018336…70d5c1$0.01
2025-02-07 17:50 UTC Incoming0xe9018336…70d5c1$0.01
2025-02-04 01:31 UTC Incoming0xe9018336…70d5c1$0.01
2025-02-04 01:30 UTC Incoming0xe9018336…70d5c1$0.01
2025-02-01 10:35 UTC Incoming0xe9018336…70d5c1$0.01
2025-01-13 18:16 UTC Incoming0x91236d92…44dbd7$104.5K
2025-01-13 18:12 UTC Incoming0x91236d92…44dbd7$73
2025-01-12 14:06 UTC Incoming0x614238de…261354$55.1K
2024-11-05 21:47 UTC Incoming0xf0624f38…7fd922$0.01
2024-10-23 07:10 UTC Incoming0xf97f84be…847662$37.9K
2024-10-05 07:06 UTC Incoming0xf0624f38…7fd922$0.01
2024-10-05 06:59 UTC Incoming0x8d90113a…5913c6$29.0K
2024-09-11 00:36 UTC Incoming0x8d90113a…5913c6$33.2K
2024-04-30 07:09 UTC Incoming0x2d6b82fb…a0eee6$9.0K
2024-04-20 15:21 UTC Incoming0x2d6b82fb…a0eee6$10.0K
2024-04-18 23:05 UTC Incoming0x2d6b82fb…a0eee6$20.0K
2024-04-14 06:18 UTC Incoming0x2d6b82fb…a0eee6$10.0K

Balance history

Now: $114.0K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Sun 14:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
6