USDT address · Ethereum

0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.65M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-09 13:02 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$23,000,101
21 transactions
Outgoing
$14,349,453
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.65M
    TX 0xd1716051d2c877eadbaa2cce3e8b586cea41fb0dc3dfc0c6fc6ff2eeb529bfb2· Block #15 415 597
  2. Ban$8.65M
    TX 0xd7d5bd9ed9f5ba99d833164d9e6658be0210ab1ed5aaa6e8a8aa6babe60e34de· Block #15 415 991
  3. Destroy$8.65M
    TX 0x5d76c58608024f622a7a59892cacc6efc2dc0097cd7510a4e8f696a18c95e644· Block #22 275 311

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 $8.65M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2022-08-26 and frozen on 2022-08-26 — a 1 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $23M, and 18 outbound transfers totalling $14M.

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 $8.65M of USDT that had been held here.

How much USDT is affected at this address?

$8.65M 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 2020-12-09. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x20a5db06…5b7b5e
—10$10.0M
0x2e866e63…3b7af7
2—$4.0M
0xf54dac71…6d9b09
2—$4.0M
0xfae55248…85b3a8
2—$3.0M
0x0927a60b…dd896d
—4$2.4M
0x90dd07a2…581f63
—2$2.0M
0x0748eea2…82485e
2—$2.0M
0x0b9cc1e2…a89b4b
2—$2.0M
0x1dab6ad1…6efe86
2—$2.0M
0x5a73491f…dfb301
2—$2.0M
0xbbd0e3c8…3df177🔍 в базе
2—$2.0M
0x82bd9bcb…e879e8
3—$1.0M
0xe4ca3974…32731b
1—$1.0M
0x40380317…6e1b97
12$170

Поток средств

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

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2022-08-22 04:52 UTC Incoming0xbbd0e3c8…3df177$2.0M
2022-08-22 04:48 UTC Incoming0xbbd0e3c8…3df177$1.0K
2022-08-11 12:10 UTC Outgoing0x20a5db06…5b7b5e$500.0K
2022-07-28 13:44 UTC Outgoing0x20a5db06…5b7b5e$1.0M
2022-07-27 14:20 UTC Outgoing0x20a5db06…5b7b5e$1.0M
2022-07-25 04:53 UTC Incoming0x0748eea2…82485e$2.0M
2022-07-25 04:46 UTC Incoming0x0748eea2…82485e$1.0K
2022-07-23 09:42 UTC Outgoing0x20a5db06…5b7b5e$1.0M
2022-07-19 01:42 UTC Outgoing0x20a5db06…5b7b5e$1.0M
2022-07-13 12:24 UTC Outgoing0x0927a60b…dd896d$1.0M
2022-07-12 13:16 UTC Outgoing0x0927a60b…dd896d$999.0K
2022-07-12 13:09 UTC Outgoing0x0927a60b…dd896d$1.0K
2022-07-10 02:25 UTC Outgoing0x20a5db06…5b7b5e$1.5M
2022-06-24 12:27 UTC Incoming0xe4ca3974…32731b$1.0M
2022-06-24 12:25 UTC Incoming0x82bd9bcb…e879e8$998.9K
2022-06-24 11:56 UTC Incoming0x82bd9bcb…e879e8$100
2022-06-24 09:02 UTC Incoming0x82bd9bcb…e879e8$1.0K
2022-06-11 13:44 UTC Outgoing0x20a5db06…5b7b5e$2.0M
2022-06-06 13:16 UTC Outgoing0x20a5db06…5b7b5e$1.0M
2022-05-05 15:42 UTC Outgoing0x0927a60b…dd896d$350.0K
2022-04-18 05:49 UTC Incoming0xfae55248…85b3a8$3.0M
2022-04-18 05:46 UTC Incoming0xfae55248…85b3a8$1.0K
2021-07-27 10:08 UTC Incoming0xf54dac71…6d9b09$4.0M
2021-07-27 09:57 UTC Incoming0xf54dac71…6d9b09$1.0K
2021-06-30 12:41 UTC Incoming0x2e866e63…3b7af7$4.0M
2021-06-30 12:36 UTC Incoming0x2e866e63…3b7af7$1.0K
2021-06-22 15:32 UTC Outgoing0x20a5db06…5b7b5e$500.0K
2021-05-19 14:20 UTC Outgoing0x20a5db06…5b7b5e$500.0K
2021-05-19 09:34 UTC Incoming0x5a73491f…dfb301$2.0M
2021-05-19 09:27 UTC Incoming0x5a73491f…dfb301$1.0K
2021-04-20 14:05 UTC Outgoing0x90dd07a2…581f63$1.0M
2021-04-18 11:46 UTC Outgoing0x90dd07a2…581f63$999.2K
2021-02-23 05:21 UTC Incoming0x0b9cc1e2…a89b4b$2.0M
2021-02-23 05:10 UTC Incoming0x0b9cc1e2…a89b4b$1.0K
2021-01-22 07:22 UTC Incoming0x1dab6ad1…6efe86$2.0M
2021-01-22 07:19 UTC Incoming0x1dab6ad1…6efe86$1.0K
2020-12-09 13:22 UTC Outgoing0x40380317…6e1b97$20
2020-12-09 13:22 UTC Outgoing0x40380317…6e1b97$50
2020-12-09 13:00 UTC Incoming0x40380317…6e1b97$100

Balance history

Now: $8.7M · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
2
2
Wed
2
3
3
2
Thu
Fri
2
2
Sat
Sun