USDT address · Ethereum

0xfc4e7e1a5508636cd54b5e279c4e2b34eb0675ef

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$60 722

Current balance

querying the blockchain…

Address age

First transaction
2021-05-02 10:24 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$60,722
24 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 413
    TX 0xc23e393b63bce12819de81e792b4bdbe42712657e0ab00ca0d60f73bb9eaf1ea· Block #12 368 488
  2. Ban$54 413
    TX 0x4814e4dc9f24f3e920f7adfa7aef01c4ccf75d81d75a0dbf8a0300cf798951fa· Block #12 369 291
  3. Destroy$60 722
    TX 0x66cc1e3d455c8f8c4df8be6f772a21c87cd12728908b5d1caf3e148ad09b3676· Block #13 449 983

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 $60 722 of USDT held at this Ethereum address on 2021-10-19. The address was first flagged for blacklisting on 2021-05-04 and frozen on 2021-05-04 — a 3 h window before destruction.

Lifetime USDT flow on this address: 24 inbound transfers totalling $60 722, 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 2021-10-19, permanently burning $60 722 of USDT that had been held here.

How much USDT is affected at this address?

$60 722 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 2021-05-02. 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: Входящие + исходящие · 30 дней · с dust.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2021-05-08 01:11 UTC Incoming0x0d4a11d5…1f1852$201
2021-05-08 01:07 UTC Incoming0x0d4a11d5…1f1852$203
2021-05-08 01:04 UTC Incoming0x0d4a11d5…1f1852$373
2021-05-08 00:49 UTC Incoming0x0d4a11d5…1f1852$381
2021-05-07 15:30 UTC Incoming0x0d4a11d5…1f1852$385
2021-05-07 07:22 UTC Incoming0x0d4a11d5…1f1852$394
2021-05-06 10:14 UTC Incoming0x0d4a11d5…1f1852$411
2021-05-06 10:04 UTC Incoming0x0d4a11d5…1f1852$417
2021-05-06 10:03 UTC Incoming0x06da0fd4…184553$422
2021-05-06 10:02 UTC Incoming0x0d4a11d5…1f1852$425
2021-05-05 18:07 UTC Incoming0x0d4a11d5…1f1852$244
2021-05-04 19:58 UTC Incoming0x0d4a11d5…1f1852$250
2021-05-04 19:53 UTC Incoming0x0d4a11d5…1f1852$239
2021-05-04 19:53 UTC Incoming0x0d4a11d5…1f1852$240
2021-05-04 19:52 UTC Incoming0x0d4a11d5…1f1852$242
2021-05-04 19:50 UTC Incoming0x0d4a11d5…1f1852$244
2021-05-04 19:45 UTC Incoming0x0d4a11d5…1f1852$245
2021-05-04 19:36 UTC Incoming0x0d4a11d5…1f1852$246
2021-05-04 19:32 UTC Incoming0x0d4a11d5…1f1852$248
2021-05-04 19:31 UTC Incoming0x0d4a11d5…1f1852$249
2021-05-04 19:29 UTC Incoming0x0d4a11d5…1f1852$250
2021-05-03 09:23 UTC Incoming0x90a3309f…fef6ab$2.6K
2021-05-01 17:57 UTC Incoming0x43003556…3bebec$1.1K
2021-04-30 18:01 UTC Incoming0x59a5208b…4006e8$50.7K

Balance history

Now: $60.7K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Tue 19:00 · 10
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