USDT address · Ethereum

0xea5881cf309b941e05fdd3ff6b95a73270064756

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$215 925

Current balance

querying the blockchain…

Address age

First transaction
2023-09-17 14:51 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$215,925
23 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$215 925
    TX 0x772bed16dcf7dd706fda74284b509ebde2ec1ecdca44d1b9e40d59b3724101b8· Block #19 427 040
  2. Ban$215 925
    TX 0x162278345cd2c2cd22614f4d48c3db77db9235dc911e71b3d8060c4ca5469a15· Block #19 439 338
  3. Destroy$215 925
    TX 0x04b2ce0a7a1c9eba16ea6b2429cfacb0d2a1d8d42033fa06758e1f4991bd4000· Block #19 439 346

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 $215 925 of USDT held at this Ethereum address on 2024-03-15. The address was first flagged for blacklisting on 2024-03-13 and frozen on 2024-03-15 — a 42 h window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $215 925, 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 2024-03-15, permanently burning $215 925 of USDT that had been held here.

How much USDT is affected at this address?

$215 925 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 2023-09-17. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xd5fbda4c…292d47
5—$188.8K
0xdce92f40…fe2f81
15—$26.0K
0x183a6cf1…f80038
1—$497
0x17b75c26…412835
1—$449
0xf69b8ebe…289105
1—$113

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2023-11-27 22:21 UTC Incoming0xd5fbda4c…292d47$188.1K
2023-11-25 20:55 UTC Incoming0xdce92f40…fe2f81$183
2023-11-17 12:58 UTC Incoming0xdce92f40…fe2f81$151
2023-11-09 11:35 UTC Incoming0xdce92f40…fe2f81$109
2023-11-03 11:29 UTC Incoming0xd5fbda4c…292d47$101
2023-10-19 03:40 UTC Incoming0xdce92f40…fe2f81$1.2K
2023-10-17 16:53 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-17 16:53 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-16 22:50 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-16 22:50 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-15 17:52 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-15 17:52 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-14 19:05 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-14 19:05 UTC Incoming0xdce92f40…fe2f81$2.5K
2023-10-14 19:05 UTC Incoming0xdce92f40…fe2f81$528
2023-10-10 16:34 UTC Incoming0x17b75c26…412835$449
2023-10-06 13:13 UTC Incoming0xd5fbda4c…292d47$184
2023-10-06 06:34 UTC Incoming0xdce92f40…fe2f81$1.9K
2023-10-04 02:43 UTC Incoming0xdce92f40…fe2f81$2.0K
2023-09-15 09:34 UTC Incoming0xd5fbda4c…292d47$102
2023-09-14 11:58 UTC Incoming0xd5fbda4c…292d47$350
2023-09-09 20:24 UTC Incoming0x183a6cf1…f80038$497
2023-05-17 19:09 UTC Incoming0xf69b8ebe…289105$113

Balance history

Now: $215.9K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Mon 22:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
3
Wed
Thu
2
Fri
Sat
3
2
Sun
2