USDT address · Ethereum

0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 953

Current balance

querying the blockchain…

Address age

First transaction
2021-09-16 14:52 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$110,742
139 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 953
    TX 0x343b1c123aef12de4a88419ac537144c15dd2c51e637f1057aa275a1aff2a944· Block #22 067 506
  2. Ban$19 953
    TX 0x9c8d8e18fd41d428357ca4c1c8398eb7a9cfe653c8a67362a3f4fde787b75381· Block #22 067 846
  3. Destroy$19 953
    TX 0xa806cccbd3da5ead4e8c78d6e753f30e974e76b322a9215ec367f450f03b5be6· Block #22 067 846

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 $19 953 of USDT held at this Ethereum address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 139 inbound transfers totalling $110 742, 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 2025-03-17, permanently burning $19 953 of USDT that had been held here.

How much USDT is affected at this address?

$19 953 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 2021-09-16. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 09:42 UTC Incoming0xc80afd31…e92416$299
2026-06-28 22:14 UTC Incoming0x20d23c7e…2dc794$79
2026-06-16 09:49 UTC Incoming0x5e8ca14f…cf1306$24
2026-05-12 16:57 UTC Incoming0x39f6a6c8…4f2ba3$18
2026-04-10 08:05 UTC Incoming0xbc5137f9…7508f8$0.00
2026-04-08 00:21 UTC Incoming0xa9d1e08c…1d3e43$1.49
2026-04-06 17:16 UTC Incoming0xa9d1e08c…1d3e43$1.00
2026-03-19 15:35 UTC Incoming0xab3d065b…195b75$100
2026-03-12 21:31 UTC Incoming0x9642b23e…2f5d4e$500
2026-03-05 23:03 UTC Incoming0x547ee7fb…2cc26e$10
2026-02-24 23:57 UTC Incoming0x46221c12…7aec4e$1.00
2026-02-20 13:36 UTC Incoming0x2f8001fd…60946e$0.00
2026-02-20 13:08 UTC Incoming0x2f8a4720…80946e$10
2026-02-18 15:59 UTC Incoming0xa9d1e08c…1d3e43$253
2026-02-16 16:11 UTC Incoming0xe0f77607…29a994$6.1K
2026-02-14 19:40 UTC Incoming0xa755b43c…6e78d4$0.61
2026-02-13 15:53 UTC Incoming0x56eddb7a…a8b17f$14
2026-02-11 13:00 UTC Incoming0x93217560…af6132$0.00
2026-02-11 11:47 UTC Incoming0x9323cab5…af6132$100
2026-02-09 16:35 UTC Incoming0xe0f77607…29a994$79
2026-02-07 12:23 UTC Incoming0x12c6311e…278e9a$12
2026-02-05 21:07 UTC Incoming0x27a62db8…7a9848$5.00
2026-01-27 10:06 UTC Incoming0xd8230d71…0dd16f$1.2K
2026-01-25 11:52 UTC Incoming0xc450ad1d…b910bf$2.00
2026-01-19 10:47 UTC Incoming0x22fff189…ce7203$20
2026-01-07 09:59 UTC Incoming0x967838f3…385e3a$10
2026-01-06 15:06 UTC Incoming0xc33fb3b1…2606cf$24
2025-12-23 22:54 UTC Incoming0xbf2f3dd9…50c050$162
2025-12-19 10:05 UTC Incoming0xb23360cc…d7c460$10
2025-12-15 07:30 UTC Incoming0xc193854e…4d15b3$141
2025-12-03 09:11 UTC Incoming0x8387ff5f…4fa431$175
2025-11-14 13:53 UTC Incoming0xedd91797…75f2bb$13
2025-10-12 17:25 UTC Incoming0xbd02c511…3e75b8$5.00
2025-10-12 17:02 UTC Incoming0xbd02c511…3e75b8$5.00
2025-10-09 23:06 UTC Incoming0xc0f5903a…720ac5$80.2K
2025-10-06 09:04 UTC Incoming0xe485b0c9…9d9ae6$500
2025-10-06 08:31 UTC Incoming0xe485b0c9…9d9ae6$5.00
2025-10-03 23:23 UTC Incoming0x9642b23e…2f5d4e$36
2025-09-27 23:14 UTC Incoming0x253845b0…4ebb18$10
2025-09-25 05:21 UTC Incoming0xab2a5e0d…6e0f57$30
2025-09-22 19:58 UTC Incoming0xa9d1e08c…1d3e43$100
2025-09-22 16:04 UTC Incoming0x54cbd0ef…55e0e4$9.99
2025-09-10 11:46 UTC Incoming0xa9d1e08c…1d3e43$68
2025-09-07 00:09 UTC Incoming0x18e29605…3882f6$10
2025-08-07 16:24 UTC Incoming0x2398b8f6…2d96a7$1.00
2025-07-17 21:09 UTC Incoming0xdccf52b5…964fe7$258
2025-06-10 21:30 UTC Incoming0x46340b20…eb9758$103
2025-05-23 06:05 UTC Incoming0x5f65f7b6…f1e932$10
2025-05-06 10:50 UTC Incoming0xb23360cc…d7c460$25
2025-05-05 09:16 UTC Incoming0x974caa59…ecc400$3.00

Balance history

Now: $20.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

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