USDT address · Ethereum

0xf97f84beecf74b5d61a5b5ffda541c9fad847662

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$202 891

Current balance

querying the blockchain…

Address age

First transaction
2024-09-11 05:42 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$472,233
30 transactions
Outgoing
$269,341
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$144 520
    TX 0xb7be4ed30e0795303a8f00c84dbfa54ed24638c59f874354a27610078001880d· Block #21 981 342
  2. Ban$144 520
    TX 0xf69e6c49804348230ccf9a30d088408f35b98cecf99d952ee1e84d5a8191d356· Block #21 982 113
  3. Destroy$202 891
    TX 0xc68e21bcf3a02ec1c6aa33ea0caac43e98655ce897629c32fe816ba059fdb426· Block #23 070 069

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $202 891 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2025-03-05 and frozen on 2025-03-05 — a 3 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $472 233, and 17 outbound transfers totalling $269 341.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $202 891 of USDT that had been held here.

How much USDT is affected at this address?

$202 891 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 2024-09-11. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xda59cf1c…6e3243🔍 в базе
—2$167.9K
0x8d90113a…5913c6
5—$132.6K
0x4a143470…c3650d
2—$101.9K
0x4141906f…b1ba40
—5$92.4K
0x299a9e49…e4b514
3—$45.6K
0x614238de…261354🔍 в базе
22$42.7K
0x1fc36ebf…89bbee
1—$37.9K
0xcd388a3b…1b7e7b
2—$35.4K
0xb713937b…1af403
1—$35.0K
0xf35fa58f…8db8d8
2—$29.2K
0x30bed2db…47c7bd
1—$11.7K
0xd28c3bb7…5ef7ab
1—$3.9K
0x2d6f40af…8b1d22
—2$2.1K
0x92c80119…040a73
1—$1.9K
0xd20d1e32…72848f
—1$1.3K
0x61422a6b…111354
21$0.17
0xb7135683…c5f403
1—$0.16
0xda5951bb…543243
2—$0.02
0xda5981d3…543243
22$0.01
0x0713a536…c5f403
1—$0.01
0x61425880…c11354
—1$0
0xda596e2e…b23243
11$0

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2025-03-06 19:06 UTC Incoming0x0713a536…c5f403$0.01
2025-03-06 13:54 UTC Incoming0xb7135683…c5f403$0.16
2025-03-06 13:46 UTC Incoming0x61422a6b…111354$0.16
2025-03-06 05:48 UTC Incoming0x8d90113a…5913c6$58.4K
2025-03-02 18:24 UTC Incoming0x8d90113a…5913c6$5.3K
2025-03-02 17:46 UTC Incoming0x4a143470…c3650d$101.4K
2025-02-28 15:50 UTC Incoming0x4a143470…c3650d$546
2025-02-28 09:06 UTC Incoming0x614238de…261354$36.7K
2025-02-22 14:52 UTC Incoming0xda5951bb…543243$0.01
2025-02-22 07:55 UTC Incoming0xda5981d3…543243$0.00
2025-02-22 07:45 UTC Incoming0xda5951bb…543243$0.01
2025-02-22 07:39 UTC Incoming0xda5981d3…543243$0.01
2025-02-22 07:20 UTC Incoming0xda596e2e…b23243$0
2025-02-22 06:23 UTC Incoming0x614238de…261354$348
2025-02-22 06:20 UTC Incoming0xb713937b…1af403$35.0K
2025-02-21 08:05 UTC Incoming0x61422a6b…111354$0.01
2025-02-21 06:38 UTC Incoming0x8d90113a…5913c6$19.9K
2025-02-20 06:18 UTC Incoming0xcd388a3b…1b7e7b$32.0K
2025-02-19 06:23 UTC Incoming0x8d90113a…5913c6$49.0K
2025-02-19 05:59 UTC Incoming0x8d90113a…5913c6$27
2025-02-19 05:54 UTC Incoming0xcd388a3b…1b7e7b$3.5K
2024-10-31 06:08 UTC Incoming0xd28c3bb7…5ef7ab$3.9K
2024-10-31 05:40 UTC Incoming0xf35fa58f…8db8d8$19.4K
2024-10-25 05:22 UTC Incoming0x299a9e49…e4b514$13.2K
2024-10-24 05:58 UTC Incoming0xf35fa58f…8db8d8$9.8K
2024-10-24 05:55 UTC Incoming0x30bed2db…47c7bd$11.7K
2024-10-23 07:08 UTC Incoming0x1fc36ebf…89bbee$37.9K
2024-10-19 05:49 UTC Incoming0x299a9e49…e4b514$27.2K
2024-10-11 06:50 UTC Incoming0x299a9e49…e4b514$5.2K
2024-09-30 11:43 UTC Incoming0x92c80119…040a73$1.9K

Balance history

Now: $202.9K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Sat 07:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
2
Thu
4
2
2
Fri
2
4
Sat
2
5
2
Sun
2