USDT address · Ethereum

0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.64M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-18 22:28 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,643,073
15 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.64M
    TX 0x9092a422ffa74f48fb325e30400244906f8b0720ce0468eed6296ab6b2f636be· Block #20 734 717
  2. Ban$1.64M
    TX 0xb630b94b064fbced60b52a39e04c6bf83aeff5296eb6d501759a6aa0373c78a3· Block #20 734 962
  3. Destroy$1.64M
    TX 0xc377253bef4e332fc9ca6ab5d971aaaeacd211a534395c0c2091c41850ddc4e9· Block #21 832 694

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 $1.64M of USDT held at this Ethereum address on 2025-02-12. The address was first flagged for blacklisting on 2024-09-12 and frozen on 2024-09-12 — a 49 min window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.64M, 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 2025-02-12, permanently burning $1.64M of USDT that had been held here.

How much USDT is affected at this address?

$1.64M 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 2024-10-18. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x22da948a…feb414
1—$336.3K
0x1016d65d…ce9b65
1—$205.0K
0x8eaf2868…09886d
1—$201.9K
0x95f826de…dd7ff9
1—$200.0K
0xae6835bb…6fc1cf
1—$200.0K
0xa357f264…56883f
1—$199.8K
0x3d0955a4…9ecb3e
1—$120.0K
0x59c698a2…edec10
1—$95.0K
0x0b0016cb…6c38c9
2—$85.0K
0xc49d7a3b…5f3de0
1—$10
0xc49d9456…2b3de0
1—$10
0xc49d95fa…253de0
1—$10
0xc49dc951…8a3de0
1—$10
0xc49dd0d8…2c3de0
1—$10

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-10-20 00:30 UTC Incoming0xc49dc951…8a3de0$10
2024-10-19 23:54 UTC Incoming0xc49d7a3b…5f3de0$10
2024-10-19 23:19 UTC Incoming0xc49d9456…2b3de0$10
2024-10-19 22:45 UTC Incoming0xc49d95fa…253de0$10
2024-10-19 22:42 UTC Incoming0xc49dd0d8…2c3de0$10
2024-08-31 02:17 UTC Incoming0xae6835bb…6fc1cf$200.0K
2024-08-31 02:07 UTC Incoming0x22da948a…feb414$336.3K
2024-08-31 01:58 UTC Incoming0x8eaf2868…09886d$201.9K
2024-08-31 01:46 UTC Incoming0x1016d65d…ce9b65$205.0K
2024-08-31 01:37 UTC Incoming0xa357f264…56883f$199.8K
2024-08-31 01:22 UTC Incoming0x95f826de…dd7ff9$200.0K
2024-08-31 01:13 UTC Incoming0x59c698a2…edec10$95.0K
2024-08-31 00:56 UTC Incoming0x3d0955a4…9ecb3e$120.0K
2024-08-31 00:47 UTC Incoming0x0b0016cb…6c38c9$85.0K
2024-08-31 00:42 UTC Incoming0x0b0016cb…6c38c9$10

Balance history

Now: $1.6M · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sat 01:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
5
2
2
2
Sun