USDT address · Ethereum

0xf4e52ac88228b596c3044196352eb3e9dcc622b4

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$300

Current balance

querying the blockchain…

Address age

First transaction
2021-12-21 13:52 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$300
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300
    TX 0x772346c9118d83113957ab5e46c4e7741bc7f42c80e636685bb6310f52a360a7· Block #14 963 492
  2. Ban$300
    TX 0x1dd53613618f47b27a148f8ef9eddfcd58e2a7248cad3fa5249131964ddff361· Block #15 052 087
  3. Destroy$300
    TX 0xa0759ec940b195133b4ce5cea9f7f73f3bbc87bc111d82410e563444845b34c5· Block #15 052 205

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 $300 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $300, 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 2022-06-30, permanently burning $300 of USDT that had been held here.

How much USDT is affected at this address?

$300 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 2021-12-21. 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: Исходящие · За всё время.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-12-21 14:00 UTC Incoming0xb5d85cbf…43f511$300

Balance history

Now: $300 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 14:00 · 1
00
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21
Mon
Tue
1
Wed
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