USDT address · Ethereum

0xf26fa4f2aca8b607755e8620c7163be8e4a73a27

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.41M

Current balance

querying the blockchain…

Address age

First transaction
2020-11-03 23:12 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$11,407,676
2 transactions
Outgoing
$8,000,000
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.41M
    TX 0x0293489c1d269e4c45a3c498ad944db2a5a683254f8fe2c8f8f7ef6a0b6db5ea· Block #11 192 436
  2. Ban$3.41M
    TX 0x7f5d16d805011b8d8f0ffcbcc1254ff1620dc0451db88c8058b56dcfd26fa6a2· Block #11 192 529
  3. Destroy$3.41M
    TX 0x3baf62367af273eb231877b0ac0db1365bbad17b6b4e8a9b7b4f4d7960340fef· Block #13 224 355

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 $3.41M of USDT held at this Ethereum address on 2021-09-14. The address was first flagged for blacklisting on 2020-11-04 and frozen on 2020-11-04 — a 20 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $11M, and 8 outbound transfers totalling $8.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-09-14, permanently burning $3.41M of USDT that had been held here.

How much USDT is affected at this address?

$3.41M 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 2020-11-03. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4039938a…d6d969
1—$11.4M
0x25d4cfc0…460b9a🔍 в базе
—1$1.0M
0x487860d4…8c9575🔍 в базе
—1$1.0M
0x4ea95fda…c67b59🔍 в базе
—1$1.0M
0x7748ebfe…9d353f🔍 в базе
—1$1.0M
0x8993060b…d2c688🔍 в базе
—1$1.0M
0xb5451661…90e85a🔍 в базе
—1$1.0M
0xd4eeb14b…2ee5d0🔍 в базе
—1$1.0M
0xf240af30…e4095d🔍 в базе
—1$1.0M
0x7c66550c…5f7acc
1—$91

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2020-11-06 23:46 UTC Incoming0x7c66550c…5f7acc$91
2020-11-04 18:53 UTC Outgoing0x25d4cfc0…460b9a$1.0M
2020-11-04 18:47 UTC Outgoing0xb5451661…90e85a$1.0M
2020-11-04 18:21 UTC Outgoing0xd4eeb14b…2ee5d0$1.0M
2020-11-04 18:11 UTC Outgoing0x4ea95fda…c67b59$1.0M
2020-11-04 17:45 UTC Outgoing0xf240af30…e4095d$1.0M
2020-11-04 17:44 UTC Outgoing0x487860d4…8c9575$1.0M
2020-11-04 17:32 UTC Outgoing0x7748ebfe…9d353f$1.0M
2020-11-04 17:28 UTC Outgoing0x8993060b…d2c688$1.0M
2020-11-04 16:22 UTC Incoming0x4039938a…d6d969$11.4M

Balance history

Now: $3.4M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
4
Thu
Fri
Sat
Sun