USDT address · Ethereum

0xe94f8337d6f739caa173bcb7fad2c11f89f5951b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 775

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 00:01 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$183,776
22 transactions
Outgoing
$174,001
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 775
    TX 0x9454a21f061809885bb3d93971a4f5688c300d1b9640bc5001140400423e405d· Block #21 969 347
  2. Ban$9 775
    TX 0x33c0ca5d2a96b2e0a0d885ec881179b0f9fc56d371c45085e416af4786c37c73· Block #21 969 790
  3. Destroy$9 775
    TX 0xca4bb160545bedf89f044674dd0e54b2db07bac8837b7fd15f5f2507edeed333· Block #23 119 921

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 $9 775 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 1 h window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $183 776, and 4 outbound transfers totalling $174 001.

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 $9 775 of USDT that had been held here.

How much USDT is affected at this address?

$9 775 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 2024-12-21. 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.

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

22 · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 00:46 UTC Incoming0x28c4d541…e3a8eb$0.01
2025-03-02 09:27 UTC Incoming0xb1ccbe63…1cc9ae$74.8K
2025-03-02 09:27 UTC Incoming0x1915bfea…ff4211$4.0K
2025-02-27 09:58 UTC Incoming0x5daa98c9…7d3a31$18.4K
2025-02-26 15:07 UTC Incoming0x464faefa…389408$729
2025-02-17 17:23 UTC Incoming0xa23f94bb…6501cb$847
2025-02-17 08:51 UTC Incoming0xba7f7339…7f6f68$99
2025-02-14 12:12 UTC Incoming0x1621caaf…e3a1a1$10.8K
2025-02-06 06:36 UTC Incoming0x867dbbb5…43e5b7$501
2025-02-05 06:46 UTC Incoming0xe91ed14e…1b9b6f$570
2025-01-23 10:26 UTC Incoming0xbd053a6f…0d0f9e$500
2024-12-31 12:21 UTC Incoming0xa3eb0c2a…f6645d$5.9K
2024-12-31 05:25 UTC Incoming0xa3eb0c2a…f6645d$10.5K
2024-12-30 12:44 UTC Incoming0xa3eb0c2a…f6645d$2.2K
2024-12-30 10:38 UTC Incoming0xa3eb0c2a…f6645d$24.8K
2024-12-30 05:59 UTC Incoming0xa3eb0c2a…f6645d$3.4K
2024-12-30 05:30 UTC Incoming0xa3eb0c2a…f6645d$7.2K
2024-12-29 12:31 UTC Incoming0xa3eb0c2a…f6645d$5.0K
2024-12-29 06:55 UTC Incoming0xa3eb0c2a…f6645d$10.0K
2024-12-28 18:45 UTC Incoming0xa3eb0c2a…f6645d$3.5K
2024-12-22 04:08 UTC Incoming0x5773219f…fda44a$5.12
2024-12-22 03:56 UTC Incoming0x45fc50e6…f8ac67$5.00

Balance history

Now: $9.8K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Mon 05:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
1
1
1
1
1
Tue
1
2
Wed
1
1
1
Thu
1
1
1
Fri
1
Sat
1
Sun
1
1
1
2
1
1