USDT address · Ethereum

0xf04d0715605f50f83562cfa87996d4d5038917ef

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$352 047

Current balance

querying the blockchain…

Address age

First transaction
2024-05-03 04:08 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$852,008
11 transactions
Outgoing
$499,961
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$350 000
    TX 0x97b259e043f5f37a58d1f7731cd9561bd0d86bf379b7ee853cdca78bfe16ff89· Block #20 142 498
  2. Ban$350 000
    TX 0xbf5c790e08306e9df8ebfd8f362297968776eabfb2046b73d3a612efe99766b9· Block #20 142 534
  3. Destroy$352 047
    TX 0xb7b2c042cda014b030d4fcdd74259f7f8ffdcaa06e2f9fa5cd795203c058c300· Block #21 777 733

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 $352 047 of USDT held at this Ethereum address on 2025-02-05. The address was first flagged for blacklisting on 2024-06-21 and frozen on 2024-06-21 — a 8 min window before destruction.

Lifetime USDT flow on this address: 11 inbound transfers totalling $852 008, and 5 outbound transfers totalling $499 961.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-02-05, permanently burning $352 047 of USDT that had been held here.

How much USDT is affected at this address?

$352 047 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 2024-05-03. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0bd36010…3193b0
1—$400.0K
0x05396101…761f6b
2—$255.0K
0x3416cf6c…3527c6
3—$129.4K
0x11b815ef…7697f6
1—$65.5K
0xfdd5d131…248436
1—$2.0K
0xc0ce3396…5f2a24
1—$46
0x431c5f45…06be60
1—$1.00

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2024-10-06 06:09 UTC Incoming0xfdd5d131…248436$2.0K
2024-09-08 10:42 UTC Incoming0x431c5f45…06be60$1.00
2024-09-08 10:20 UTC Incoming0xb050e032…23a116$0.01
2024-07-28 00:53 UTC Incoming0xc0ce3396…5f2a24$46
2024-06-11 10:27 UTC Outgoing0xb0559820…23a116$0
2024-06-11 06:06 UTC Outgoing0xb0503f5f…23a116$50.0K
2024-06-05 00:16 UTC Incoming0x0bd36010…3193b0$400.0K
2024-06-04 08:52 UTC Outgoing0xb0503f5f…23a116$399.5K
2024-05-31 14:38 UTC Outgoing0x00000047…0b1a34$500
2024-05-27 13:47 UTC Incoming0x05396101…761f6b$55.0K
2024-05-27 13:34 UTC Incoming0x11b815ef…7697f6$65.5K
2024-05-27 13:33 UTC Incoming0x3416cf6c…3527c6$65.9K
2024-05-27 13:31 UTC Incoming0x3416cf6c…3527c6$44.0K
2024-05-27 13:28 UTC Incoming0x3416cf6c…3527c6$19.5K
2024-05-24 22:49 UTC Outgoing0xb0503f5f…23a116$50.0K
2024-05-03 04:07 UTC Incoming0x05396101…761f6b$200.0K

Balance history

Now: $352.0K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 13:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
Fri
Sat
Sun
2