USDT address · Ethereum

0xdf22a5c33944dafa27d11799e62d8310b84bccba

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.94M

Current balance

querying the blockchain…

Address age

First transaction
2024-05-15 19:50 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$4,453,126
58 transactions
Outgoing
$2,509,938
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.94M
    TX 0x1154f76532d37895727c4127fd8be7b5b8cd1dac4a406079329c590262f0c400· Block #21 272 505
  2. Ban$1.94M
    TX 0x17b77c6f52bbaf67e6bf01fb2083c6aeb3494f4d020a9addb3ad0a6c4e029542· Block #21 273 996
  3. Destroy$1.94M
    TX 0x84470379ebc155e0716231d301a47a062268a0f02f195f702b5f170fa8fb6f31· Block #22 275 312

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 $1.94M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2024-11-26 and frozen on 2024-11-26 — a 5 h window before destruction.

Lifetime USDT flow on this address: 58 inbound transfers totalling $4.45M, and 10 outbound transfers totalling $2.51M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $1.94M of USDT that had been held here.

How much USDT is affected at this address?

$1.94M 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 2024-05-15. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-23 17:42 UTC Incoming0x617b4c0e…657610$200.0K
2024-11-15 04:46 UTC Outgoing0x671f87ef…bb0b2f$0
2024-11-14 02:53 UTC Incoming0x509eecba…774ea6$1.0M
2024-11-01 05:22 UTC Incoming0x671f0a2d…6f0b2f$0.02
2024-11-01 05:19 UTC Incoming0x50849b86…a85496$0.01
2024-10-29 06:23 UTC Incoming0xd04f1ca4…9b2b23$7.5K
2024-10-28 20:50 UTC Outgoing0x508418f5…b95496$0
2024-10-28 19:12 UTC Outgoing0x671f32ce…6f0b2f$507.5K
2024-10-28 19:10 UTC Outgoing0x5084688b…a85496$500.0K
2024-10-21 11:20 UTC Incoming0xd04f1ca4…9b2b23$1.0M
2024-10-18 01:37 UTC Incoming0xd04f1ca4…9b2b23$80.0K
2024-10-06 04:14 UTC Incoming0x509eecba…774ea6$201.5K
2024-10-06 02:25 UTC Incoming0xd04f1ca4…9b2b23$18.5K
2024-09-08 13:27 UTC Incoming0x04da5637…c684ca$0.01
2024-08-05 03:19 UTC Outgoing0xff7cde0f…542c6d$200.0K
2024-08-05 03:04 UTC Outgoing0x4ef9703c…d180cc$60.0K
2024-07-21 03:06 UTC Incoming0xd04f1ca4…9b2b23$40.0K
2024-07-17 02:18 UTC Incoming0xd04f1ca4…9b2b23$200.0K
2024-07-13 01:23 UTC Incoming0xd04f1ca4…9b2b23$80.0K
2024-07-06 01:30 UTC Incoming0x83d983ec…cb5052$38.1K
2024-07-06 01:28 UTC Incoming0x3d50d8db…ca795d$11.9K
2024-07-02 01:17 UTC Incoming0x5bd20758…fc5f02$30.0K
2024-07-02 01:16 UTC Incoming0x07e0a697…372f7b$70.0K
2024-06-27 00:57 UTC Outgoing0x83d983ec…cb5052$35.7K
2024-06-25 00:27 UTC Incoming0x83d983ec…cb5052$120.0K
2024-06-20 09:37 UTC Incoming0xad8f7a68…b56c5d$1.2K
2024-06-20 09:31 UTC Outgoing0x04da5804…c684ca$201.2K
2024-06-18 03:08 UTC Incoming0xad8f7a68…b56c5d$78.5K
2024-06-18 03:07 UTC Incoming0x5edfd708…30ce44$7.6K
2024-06-18 03:05 UTC Incoming0xd47911c5…2e344b$13.9K
2024-06-14 07:08 UTC Incoming0x90f8e7d8…03fe9a$3.5K
2024-06-14 07:07 UTC Incoming0x04da8f69…4684ca$0.50
2024-06-14 07:05 UTC Outgoing0x04da5804…c684ca$503.5K
2024-06-06 18:44 UTC Incoming0x90f8e7d8…03fe9a$38.1K
2024-06-06 18:43 UTC Incoming0x7c1310f1…df5c88$2.5K
2024-06-06 18:40 UTC Incoming0xbff406d1…2832b6$16.5K
2024-06-06 18:39 UTC Incoming0x1fe856df…1dbd9e$11.9K
2024-06-06 18:38 UTC Incoming0xd47911c5…2e344b$39.5K
2024-06-06 18:37 UTC Incoming0x74b702ad…426656$10.6K
2024-06-06 18:35 UTC Incoming0x83d983ec…cb5052$20.9K
2024-06-02 22:09 UTC Incoming0x83d983ec…cb5052$80.0K
2024-05-29 00:11 UTC Incoming0xa1eb9dc4…9ec53f$10.0K
2024-05-28 22:31 UTC Incoming0x90f8e7d8…03fe9a$2.2K
2024-05-28 22:30 UTC Incoming0x7c1310f1…df5c88$3.0K
2024-05-28 22:22 UTC Incoming0x83d983ec…cb5052$14.7K
2024-05-28 22:15 UTC Incoming0xbf3ee885…74ccf9$17.7K
2024-05-28 22:13 UTC Incoming0x6b15b88a…0617b8$22.5K
2024-05-25 03:38 UTC Incoming0x7c1310f1…df5c88$2.0K
2024-05-22 21:51 UTC Incoming0x7c1310f1…df5c88$42.2K
2024-05-22 21:50 UTC Incoming0xbf3ee885…74ccf9$7.8K

Balance history

Now: $1.9M · sample: 68

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Thu 18:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
4
4
5
Wed
3
Thu
7
Fri
3
Sat
3
4
Sun