USDT address · Ethereum

0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 794

Current balance

querying the blockchain…

Address age

First transaction
2025-03-26 22:41 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$381,148
217 transactions
Outgoing
$340,354
487 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 694
    TX 0xb35c383d488994df0d7e3e311fd292b93b5e20e35daa334da2122dbd458e89e9· Block #23 318 742
  2. Ban$31 694
    TX 0x2e89c9a16d70474345bb764cd8a63e49b8ea1f7b3f55dd59842c812d2e69d5fa· Block #23 319 752
  3. Destroy$40 794
    TX 0x3e7534eec04af8e19d7311cead1a2bea973c4ff276818c6aa11c4b41755c9cd2· Block #24 231 560

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 $40 794 of USDT held at this Ethereum address on 2026-01-14. The address was first flagged for blacklisting on 2025-09-08 and frozen on 2025-09-08 — a 3 h window before destruction.

Lifetime USDT flow on this address: 217 inbound transfers totalling $381 148, and 487 outbound transfers totalling $340 354.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-14, permanently burning $40 794 of USDT that had been held here.

How much USDT is affected at this address?

$40 794 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 2025-03-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf840c9c9…d5b8d9
4—$98.5K
0x9222ce7d…d696e3
1—$40.0K
0x036681e6…494f7b
2—$27.9K
0x1f87e5e1…8c8e14
4—$27.1K
0xeeda6b2c…faad12
4—$26.9K
0xf9866731…c3db23
5—$26.8K
0x6eb0ce56…f33811
8—$26.7K
0xd49828c1…46aa0d
1—$20.0K
0x8e0d295c…431d49
2—$14.4K
0xb15c4c25…8a92ca
2—$9.2K
0xa88d8c14…c9eeef
3—$7.3K
0xda7e0077…b28b7e
2—$7.0K
0xfe4ecfd5…d277d1
1—$6.4K
0x0c8d48e4…58c5b0
1—$5.9K
0x6b4705ee…2f82f9
1—$4.9K
0x56f13cac…bae94e
2—$4.3K
0x4c9c50b9…d0ea0e
2—$2.9K
0xc48cd76c…bf3a90
4—$2.7K
0xfe48aa73…a2a11b
1—$2.7K
0xd8229b52…4a01db
4—$1.9K
0xcbc26571…5508f9
3—$1.8K
0x5c87633a…de0f0e
2—$1.6K
0x8411a8c8…45d121
1—$1.5K
0x32a95c49…d1069f
2—$1.3K
0x9c473717…ca3960
1—$1.2K
0x0ba60c03…c458d0
1—$1.2K
0xf2d26ec7…20cbeb
1—$987
0x57ae9c08…cbf3a8
1—$794
0x63396081…c192eb
11$686
0x45835f2d…511b93
1—$582
0x04c738d8…cd6ab0
1—$545
0xd7a2f14e…92faca
1—$500
0x47e07e4d…fa3e9b
1—$500
0x71493ecf…253407
1—$500
0xb1151e3a…f55034
1—$485
0x5be64ae4…cb4c9b
11$412
0x8ca03045…0b07dd
13$380
0xd7de813b…40db5f
1—$345
0x24ec8c86…7626ce
1—$280
0xa3657022…a2dc83
1—$248
0xefff8022…19e346
1—$245
0xa2881aa4…3568d5
1—$238
0x366b7e8e…54f896
3—$225
0x2e1d5acb…15478c
1—$223
0x9510d137…130d0e
2—$213
0x423c5649…99b43f
1—$210
0xdcf4e6fd…49ec27
2—$201
0x78b6854c…6d2e35
1—$199
0xf507c4e5…4514c1
1—$161
0x48c7d454…34b6d1
1—$145

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 10:55 UTC Incoming0x4435d9a6…f115d1$0.00
2025-12-04 10:49 UTC Incoming0x443ada28…5b15d1$0.00
2025-09-16 02:45 UTC Incoming0xf083b67c…0aaf20$0.00
2025-09-16 02:16 UTC Incoming0xf0851afe…5faf20$0.00
2025-09-15 18:30 UTC Incoming0xf2d26ec7…20cbeb$987
2025-09-15 18:30 UTC Incoming0x036681e6…494f7b$8.1K
2025-09-15 18:30 UTC Incoming0xf840c9c9…d5b8d9$0.00
2025-08-29 03:09 UTC Incoming0xf083b67c…0aaf20$0.00
2025-08-28 16:03 UTC Outgoing0xf083d7ea…cbaf20$100.0K
2025-08-13 18:38 UTC Incoming0x04c738d8…cd6ab0$545
2025-08-13 18:38 UTC Incoming0xf840c9c9…d5b8d9$40.3K
2025-08-07 22:17 UTC Incoming0x036681e6…494f7b$19.8K
2025-08-07 22:16 UTC Incoming0x6eb0ce56…f33811$2.9K
2025-08-07 22:16 UTC Incoming0x1f87e5e1…8c8e14$0.01
2025-08-07 22:16 UTC Incoming0xf840c9c9…d5b8d9$53.2K
2025-07-24 22:49 UTC Outgoing0xf083d7ea…cbaf20$50.0K
2025-07-24 19:35 UTC Incoming0x1f87e5e1…8c8e14$23.6K
2025-07-24 19:35 UTC Incoming0xfe48aa73…a2a11b$2.7K
2025-07-24 19:35 UTC Incoming0x45835f2d…511b93$582
2025-07-24 19:35 UTC Incoming0x9c473717…ca3960$1.2K
2025-07-24 19:35 UTC Incoming0x8e0d295c…431d49$4.3K
2025-07-24 19:35 UTC Incoming0xc48cd76c…bf3a90$309
2025-07-24 19:35 UTC Incoming0x366b7e8e…54f896$39
2025-07-24 19:35 UTC Incoming0x74667745…cf1362$4.05
2025-07-24 19:35 UTC Incoming0xf840c9c9…d5b8d9$5.0K
2025-07-24 19:34 UTC Incoming0xeeda6b2c…faad12$0.00
2025-07-24 19:34 UTC Incoming0xf9866731…c3db23$0.01
2025-07-24 19:34 UTC Incoming0x6eb0ce56…f33811$0.00
2025-07-23 02:27 UTC Outgoing0xc26c5619…e40c0a$19
2025-07-20 05:39 UTC Incoming0x83edceff…587677$0.01
2025-07-18 22:50 UTC Outgoing0x1eedf4fb…2319f8$0
2025-07-18 21:07 UTC Outgoing0x5e95f28b…b522d0$71
2025-07-18 00:35 UTC Outgoing0x1eed1207…0b19f8$586
2025-07-16 00:43 UTC Outgoing0x83edceff…587677$0
2025-07-16 00:42 UTC Outgoing0x83edc3cb…c67677$998
2025-07-13 05:36 UTC Incoming0x5e9b8491…2f5a8e$0.01
2025-07-13 05:29 UTC Outgoing0x5e9b1c4c…945a8e$0
2025-07-13 05:27 UTC Outgoing0x5e9b09d4…7f5a8e$80.0K
2025-07-12 16:47 UTC Outgoing0x80e897a6…9e241f$223
2025-07-08 02:45 UTC Outgoing0xc49ed178…cf551b$78
2025-07-07 13:29 UTC Outgoing0xc303b617…7e5f69$598
2025-07-07 00:47 UTC Outgoing0x83edc3cb…c67677$398
2025-07-06 16:23 UTC Incoming0xafc75211…763ece$0.02
2025-07-06 16:22 UTC Outgoing0xafc7a0a8…6b3ece$177
2025-07-04 19:55 UTC Incoming0x8d76b50b…a5d465$4.21
2025-07-04 19:55 UTC Incoming0x9510d137…130d0e$13
2025-07-04 19:55 UTC Incoming0x1f87e5e1…8c8e14$3.0K
2025-07-04 19:55 UTC Incoming0xf9866731…c3db23$5.1K
2025-07-04 19:54 UTC Incoming0xcbc26571…5508f9$994
2025-07-04 19:54 UTC Incoming0x6eb0ce56…f33811$2.9K

Balance history

Now: $40.8K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 00:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
13
8
Fri
9
Sat
18
Sun