USDT address · Ethereum

0xdeef423552055b554dceee741878357e7ae700fd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$274

Current balance

querying the blockchain…

Address age

First transaction
2021-12-14 01:43 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$274
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$274
    TX 0x4865116ac9f985c3bf73f495bd63210a86afee8596ddf936d9086f8dc6e6e3b6· Block #14 962 716
  2. Ban$274
    TX 0xd87c08671473e506c22a5d809dfff7480f780029908dc579c6549ee4c5c53e83· Block #15 052 047
  3. Destroy$274
    TX 0x609a9901137f19f8825a8676b7c68b19a4cc171425dc80fdc4d9fbe796a0fe7e· Block #15 052 055

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 $274 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $274, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-06-30, permanently burning $274 of USDT that had been held here.

How much USDT is affected at this address?

$274 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 2021-12-14. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9696f59e…f96976🏛 Binance 19
1—$274

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2021-12-14 01:52 UTC Incoming0x9696f59e…f96976$274

Balance history

Now: $274 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 01:00 · 1
00
03
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21
Mon
Tue
1
Wed
Thu
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