USDT address · Ethereum

0xf0f0fcda832415b935802c6dad0a6da2c7eaed8f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$378 335

Current balance

querying the blockchain…

Address age

First transaction
2021-11-07 22:18 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$378,335
35 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$378 335
    TX 0xbc646fc683fe584a4cf64fc7c5aa3348e76d3a16a33e4997c4479b02e2146124· Block #20 084 701
  2. Ban$378 335
    TX 0x5eae55f018271f569f43d903f311e196ac266e86eba64aa95ce97072ef49aff4· Block #20 085 575
  3. Destroy$378 335
    TX 0xecc409e71d72fde439082be1f19debc4c11de7b9cbf8a520cd77075cb4bc57b8· Block #20 085 576

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 $378 335 of USDT held at this Ethereum address on 2024-06-13. The address was first flagged for blacklisting on 2024-06-13 and frozen on 2024-06-13 — a 3 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $378 335, 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 2024-06-13, permanently burning $378 335 of USDT that had been held here.

How much USDT is affected at this address?

$378 335 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 2021-11-07. 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 · 1 год · с dust.

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

35 · newest first

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

WhenTypeCounterpartyAmount
2023-05-25 12:21 UTC Incoming0x5426f7f7…dff711$84
2023-05-24 20:59 UTC Incoming0xd65527cd…be47a6$1.0K
2023-05-24 19:40 UTC Incoming0x77987e6e…0534a9$1.2K
2023-05-24 18:03 UTC Incoming0x1d414555…68b46c$485
2023-05-24 14:33 UTC Incoming0x0e4becab…2c6966$885
2023-05-24 13:59 UTC Incoming0x8b71a328…199ae0$990
2023-05-24 13:55 UTC Incoming0xc30e9733…9a59fd$300
2023-05-24 12:44 UTC Incoming0xe56143c0…b3c0db$149.9K
2023-05-24 12:27 UTC Incoming0xe56143c0…b3c0db$100
2023-05-24 12:19 UTC Incoming0xab4d2a48…1410b7$100
2023-05-24 11:16 UTC Incoming0x1d414555…68b46c$485
2023-05-24 10:35 UTC Incoming0x82ffe4ed…916c43$1.5K
2023-05-24 09:25 UTC Incoming0x7345e283…8f857c$201
2023-05-24 00:12 UTC Incoming0xab72c96b…81ddfe$10.0K
2023-05-23 19:52 UTC Incoming0x07d9c2b0…7629ca$977
2023-05-23 16:05 UTC Incoming0xf00bef87…982471$50
2023-05-23 16:00 UTC Incoming0xd65527cd…be47a6$1.5K
2023-05-23 15:59 UTC Incoming0xd65527cd…be47a6$1.5K
2023-05-23 15:38 UTC Incoming0x5426f7f7…dff711$50
2023-05-23 15:33 UTC Incoming0x7a8dca02…f33c68$10
2023-05-23 15:25 UTC Incoming0xec1e497e…c42917$531
2023-05-23 14:59 UTC Incoming0x8910027b…d77da3$2.4K
2023-05-23 14:55 UTC Incoming0xbce64778…52299e$990
2023-05-23 14:39 UTC Incoming0x74eaef4d…3991ff$120
2023-05-23 14:07 UTC Incoming0xa50341f5…45784c$300
2023-05-23 13:34 UTC Incoming0x3c35cfda…e69b0a$1.0K
2023-05-23 13:23 UTC Incoming0xd0f46a5d…fff743$83
2023-05-23 12:58 UTC Incoming0x06af7c9f…0c4166$454
2023-05-23 12:55 UTC Incoming0xe56143c0…b3c0db$199.9K
2023-05-23 12:36 UTC Incoming0x88aba554…d2b040$294
2023-05-23 12:12 UTC Incoming0x26895bc2…0ecb56$100
2023-05-23 11:01 UTC Incoming0xe56143c0…b3c0db$1.00
2023-05-23 10:54 UTC Incoming0xe56143c0…b3c0db$100
2023-05-23 08:24 UTC Incoming0x8339bf30…dc6d3b$500
2023-05-15 18:39 UTC Incoming0xa8cf9bf9…65f89d$303

Balance history

Now: $378.3K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

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