USDT address · Ethereum

0xeda5066780de29d00dfb54581a707ef6f52d8113

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.06M

Current balance

querying the blockchain…

Address age

First transaction
2021-07-10 16:44 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$1,060,356
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.06M
    TX 0xbf537e499ec0eacef6d9d5d4ffae3822722a74528c10c1af4062a657c82420ce· Block #12 814 211
  2. Ban$1.06M
    TX 0x683c333ff1ca151e2ed4c3d33ebcbd37843795b775158c6e54160c557650e79d· Block #12 820 418
  3. Destroy$1.06M
    TX 0xd9dd2594a10f42c2aa4f6ae99c54f3fb28499d9e3c23d50b568d73aca63a6384· Block #13 449 947

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 $1.06M of USDT held at this Ethereum address on 2021-10-19. The address was first flagged for blacklisting on 2021-07-12 and frozen on 2021-07-13 — a 24 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.06M, 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 2021-10-19, permanently burning $1.06M of USDT that had been held here.

How much USDT is affected at this address?

$1.06M 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 2021-07-10. 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 · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-07-11 03:43 UTC Incoming0xfd3dfb52…540626$117.0K
2021-07-11 03:42 UTC Incoming0xfd3dfb52…540626$209.0K
2021-07-11 03:42 UTC Incoming0xfd3dfb52…540626$209.0K
2021-07-11 03:40 UTC Incoming0xfd3dfb52…540626$209.1K
2021-07-11 03:39 UTC Incoming0xfd3dfb52…540626$209.2K
2021-07-11 01:27 UTC Incoming0x9192b202…528103$23.3K
2021-07-11 01:05 UTC Incoming0xbf8fb7ca…bb4818$60.5K
2021-07-10 22:33 UTC Incoming0xbf8fb7ca…bb4818$23.4K

Balance history

Now: $1.1M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sun 03:00 · 5
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Mon
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2
5