USDT address · Ethereum

0xf92aaa976ba32451aa6fceff9b61397e02ed7d2a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.73M

Current balance

querying the blockchain…

Address age

First transaction
2022-05-15 15:11 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$1,929,218
2 transactions
Outgoing
$200,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$1.73M
    TX 0x11cb47ac7e05cdc953cc253d22bfc6be63f3c6e1ee1e9df53ab0d3cd26b6289b· Block #15 328 571
  2. Ban$1.73M
    TX 0x91b64adad5429f7184e12ae84b0c1b6a966070aad2961e5ed73736b808d9c41b· Block #15 329 430
  3. Destroy$1.73M
    TX 0x39e2efbfc39b0f6e9c7fb6ce39305cbfcbdedf3dcbd959c0dcfb6df52d3efdc7· Block #22 344 393

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 $1.73M of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2022-08-12 and frozen on 2022-08-12 — a 3 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.93M, and 1 outbound transfer totalling $200 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $1.73M of USDT that had been held here.

How much USDT is affected at this address?

$1.73M 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 2022-05-15. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x55d8e811…3ec2fb
1—$1.3M
0x46f7a19e…af4fca
1—$652.0K
0xd2f94da0…788389
—1$200.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2022-05-17 16:35 UTC Outgoing0xd2f94da0…788389$200.0K
2022-05-13 21:25 UTC Incoming0x55d8e811…3ec2fb$1.3M
2022-05-13 21:24 UTC Incoming0x46f7a19e…af4fca$652.0K

Balance history

Now: $1.7M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

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