USDT address · Ethereum

0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$109 859

Current balance

querying the blockchain…

Address age

First transaction
2023-01-06 14:12 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$1,593,305
37 transactions
Outgoing
$1,483,447
194 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 859
    TX 0xc649e910c3e1c234eeb104fc519578d1c19946942020e4990c23754b8ba37f6a· Block #16 990 485
  2. Ban$11 859
    TX 0x4327cc5d25afc58f7e65923184bf76d9666e4aa89bfde6045030a4c7ea68fa8c· Block #16 990 670
  3. Destroy$109 859
    TX 0x362cfbbd8ae39663faee813519ca09ea4cfb7b921a703aa60317472f9d67dd4e· Block #22 170 796

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 $109 859 of USDT held at this Ethereum address on 2025-04-01. The address was first flagged for blacklisting on 2023-04-06 and frozen on 2023-04-06 — a 38 min window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $1.59M, and 194 outbound transfers totalling $1.48M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-01, permanently burning $109 859 of USDT that had been held here.

How much USDT is affected at this address?

$109 859 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 2023-01-06. 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

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

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-06 17:51 UTC Incoming0x57e04bc4…6d5b32$98.0K
2023-04-03 18:08 UTC Incoming0x57e04bc4…6d5b32$11.7K
2023-04-02 16:43 UTC Incoming0x57e04bc4…6d5b32$160.9K
2023-04-01 20:00 UTC Incoming0x57e04bc4…6d5b32$630.0K
2023-03-31 03:15 UTC Incoming0x4c85c02a…f3b8a4$4.2K
2023-03-27 06:26 UTC Incoming0x4c85c02a…f3b8a4$520
2023-03-26 06:26 UTC Incoming0x4c85c02a…f3b8a4$1.3K
2023-03-23 20:15 UTC Incoming0xe30d0a93…1b4d24$7.2K
2023-03-20 07:01 UTC Incoming0x4c85c02a…f3b8a4$1.2K
2023-03-12 04:54 UTC Incoming0x4c85c02a…f3b8a4$520
2023-03-11 05:29 UTC Incoming0x4c85c02a…f3b8a4$268
2023-03-10 19:23 UTC Incoming0x959d8c97…7ca7ff$404
2023-03-08 17:36 UTC Incoming0x4c85c02a…f3b8a4$140.0K
2023-03-04 17:48 UTC Incoming0xfd3a4c86…07ae6b$3.0K
2023-03-01 19:43 UTC Incoming0xbf6284f5…304559$5.0K
2023-02-24 17:34 UTC Incoming0x959d8c97…7ca7ff$0.02
2023-02-24 04:42 UTC Incoming0xd32ba50f…40f7ec$500
2023-02-22 02:15 UTC Incoming0xfd3a4c86…07ae6b$0.02
2023-02-21 18:37 UTC Incoming0x844fc41f…a4edd8$0.20
2023-02-21 18:21 UTC Incoming0x4c85c02a…f3b8a4$194.8K

Balance history

Now: $109.9K · 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: Sat 05:00 · 16
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