USDT address · Ethereum

0xfaae1f70fb6e5571102fbee68fa960a51035fc20

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 439

Current balance

querying the blockchain…

Address age

First transaction
2024-11-07 16:18 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$231,157
5 transactions
Outgoing
$229,718
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 439
    TX 0x50c93f7e4e0be31c7db582fbed00b87eefb9dd0fe224599743926f1240e661aa· Block #21 690 275
  2. Ban$1 439
    TX 0xec7889e63c7b7a53d2cd42e62bc1d85920a4f8c181c50220c13e0858b9167457· Block #21 694 818
  3. Destroy$1 439
    TX 0x119b938d9f1da415e7a4e2b87aacc235dde92172325f8757a86f3e9bad530344· Block #23 750 851

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 $1 439 of USDT held at this Ethereum address on 2025-11-08. The address was first flagged for blacklisting on 2025-01-23 and frozen on 2025-01-24 — a 15 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $231 157, and 6 outbound transfers totalling $229 718.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-08, permanently burning $1 439 of USDT that had been held here.

How much USDT is affected at this address?

$1 439 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 2024-11-07. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9e1d84a1…e6cfcd
—1$190.0K
0x89e51fa8…aa7c40
2—$149.4K
0x46340b20…eb9758
2—$46.0K
0x672f76d1…5d11d5
1—$35.8K
0x11235534…39d1c9
—1$35.7K
0x7706d08a…a2caa4
—1$3.4K
0x8914113b…04ff04
—1$500
0x77e7c5cb…902e67
—1$160
0x77e709ef…fb2e67
—1$0

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-01-21 06:59 UTC Outgoing0x7706d08a…a2caa4$3.4K
2025-01-10 12:46 UTC Outgoing0x8914113b…04ff04$500
2024-12-30 10:57 UTC Outgoing0x9e1d84a1…e6cfcd$190.0K
2024-12-29 22:39 UTC Incoming0x46340b20…eb9758$45.0K
2024-12-29 22:17 UTC Incoming0x89e51fa8…aa7c40$148.4K
2024-12-29 21:24 UTC Incoming0x89e51fa8…aa7c40$1.0K
2024-12-13 01:13 UTC Incoming0x46340b20…eb9758$990
2024-11-07 18:49 UTC Outgoing0x77e709ef…fb2e67$0
2024-11-07 16:22 UTC Outgoing0x11235534…39d1c9$35.7K
2024-11-07 16:18 UTC Outgoing0x77e7c5cb…902e67$160
2024-11-07 16:15 UTC Incoming0x672f76d1…5d11d5$35.8K

Balance history

Now: $1.4K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Thu 16:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
Fri
Sat
Sun
2