USDT address · Ethereum

0xf4bac22ed37c2229107f7d6e4cc9d120da456496

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$571 723

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$571,723
37 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$571 723
    TX 0x5033ff73f9efa711eb8a28bf1d2774862cc3df0fc00d700f2941d6e25c845b2d· Block #15 528 582
  2. Ban$571 723
    TX 0x74ea2bf20ed852014ece490c8ad9cb2598517d3bccf958a748a8d4221abd5e45· Block #15 690 312
  3. Destroy$571 723
    TX 0x8271dcc0de84a28af1b263c7dbbf58bb9c3ad78444c1077cbd9283873c0a5fdf· Block #15 690 624

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 $571 723 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $571 723, 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 2022-10-06, permanently burning $571 723 of USDT that had been held here.

How much USDT is affected at this address?

$571 723 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 2022-09-13. 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 + исходящие · 1 год · с dust · с миксерами.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2022-07-24 16:01 UTC Incoming0x5041ed75…24081a$128
2022-07-24 02:16 UTC Incoming0x5041ed75…24081a$26
2022-07-22 14:53 UTC Incoming0x5041ed75…24081a$220
2022-07-20 23:28 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-20 15:38 UTC Incoming0x56eddb7a…a8b17f$145
2022-07-17 19:36 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-16 15:56 UTC Incoming0x0060f9ed…6874a5$9.0K
2022-07-16 15:05 UTC Incoming0x0060f9ed…6874a5$3.3K
2022-07-15 23:23 UTC Incoming0x5c705d55…cc744e$500
2022-07-15 20:30 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-15 10:22 UTC Incoming0x5041ed75…24081a$295
2022-06-30 02:55 UTC Incoming0x970aceb6…e07ac5$1.0K
2022-06-30 01:04 UTC Incoming0x5041ed75…24081a$4.5K
2022-06-29 00:33 UTC Incoming0x5041ed75…24081a$5.9K
2022-06-28 08:23 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-28 00:27 UTC Incoming0x5041ed75…24081a$2.5K
2022-06-25 23:33 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-25 13:55 UTC Incoming0x5041ed75…24081a$2.0K
2022-06-23 23:52 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-23 16:42 UTC Incoming0x5041ed75…24081a$150
2022-06-22 06:20 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-14 17:22 UTC Incoming0xc6e9a515…e62b57$7.9K
2022-06-13 16:10 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-12 05:23 UTC Incoming0x0e394d3f…164346$315
2022-06-07 01:33 UTC Incoming0xa0b6afce…f9e895$45.1K
2022-06-06 01:51 UTC Incoming0x5041ed75…24081a$754
2022-06-05 11:45 UTC Incoming0xa0b6afce…f9e895$45.3K
2022-05-30 16:58 UTC Incoming0x5041ed75…24081a$16
2022-05-11 06:01 UTC Incoming0x5041ed75…24081a$282
2022-05-09 15:22 UTC Incoming0x5041ed75…24081a$434
2022-05-08 07:46 UTC Incoming0xa0b6afce…f9e895$45.3K
2022-05-06 17:28 UTC Incoming0xa0b6afce…f9e895$45.0K
2022-05-06 16:17 UTC Incoming0xa0b6afce…f9e895$44.9K
2022-04-30 16:05 UTC Incoming0x7f34cac5…576582$45.0K
2022-04-28 07:26 UTC Incoming0x0060f9ed…6874a5$7.6K
2022-04-28 04:04 UTC Incoming0x4c563c66…638f20$1.1K
2022-03-19 06:00 UTC Incoming0x4c563c66…638f20$44.0K

Balance history

Now: $571.7K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Mon 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
Tue
1
1
1
1
Wed
1
2
1
1
Thu
1
1
1
1
1
1
Fri
1
1
1
1
1
1
Sat
1
1
2
1
1
Sun
1
1
1
1
1
1