USDT address · Ethereum

0xfd10797c02bbcf25e879d8e1d955ef5876fa095b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$380 685

Current balance

querying the blockchain…

Address age

First transaction
2023-07-27 07:54 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$3,258,158
13 transactions
Outgoing
$2,877,473
33 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$380 682
    TX 0xf57250ee25461f76b5d05b73619df60956b3ec7cb2ac8ab5567effbd670d1520· Block #19 214 476
  2. Ban$380 682
    TX 0x2860710767cc1da476cd165c46230273729dc42eee9aafa23bc86b34268e26c3· Block #19 220 919
  3. Destroy$380 685
    TX 0x85ed8ecfa312767b2689a94ae69ee421ffe15dd37bc40ae815dd85a08199591e· Block #23 548 706

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 $380 685 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-12 and frozen on 2024-02-13 — a 22 h window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $3.26M, and 33 outbound transfers totalling $2.88M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $380 685 of USDT that had been held here.

How much USDT is affected at this address?

$380 685 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 2023-07-27. 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 · 1 год · с миксерами.

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

33 · newest first

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

WhenTypeCounterpartyAmount
2024-02-11 05:58 UTC Outgoing0x0cbbf0c7…2f8445$86.2K
2024-02-06 13:40 UTC Outgoing0x0cbbf0c7…2f8445$100.0K
2024-02-06 13:31 UTC Outgoing0x0cbbf0c7…2f8445$43.3K
2024-01-23 11:23 UTC Outgoing0x20114a5c…13b8f1$0
2024-01-23 11:03 UTC Outgoing0x20131d0b…13b8f1$8.0K
2023-12-04 13:37 UTC Outgoing0x264dc3f4…c4b05c$1.5M
2023-12-04 13:37 UTC Outgoing0x264293fa…c4b05c$0
2023-12-04 13:37 UTC Outgoing0x264293fa…c4b05c$0
2023-12-04 13:36 UTC Outgoing0x264dc3f4…c4b05c$500.0K
2023-12-04 13:34 UTC Outgoing0x264dc3f4…c4b05c$1.0K
2023-08-05 09:48 UTC Outgoing0x39c983cb…461a3b$0
2023-08-05 09:44 UTC Outgoing0x39c0332e…961a3b$7.0K
2023-08-04 23:26 UTC Outgoing0xf2050a5a…92b1a5$0
2023-08-04 23:22 UTC Outgoing0xf20b3fac…1db1a5$0
2023-08-04 20:56 UTC Outgoing0xf2050a5a…92b1a5$0
2023-08-04 20:44 UTC Outgoing0xf20ba5cb…82b1a5$9.8K
2023-08-04 09:05 UTC Outgoing0x39c983cb…461a3b$0
2023-08-04 09:05 UTC Outgoing0xd16ba71f…f12ddb$0
2023-08-04 09:04 UTC Outgoing0x39c0c053…411a3b$0
2023-08-04 09:04 UTC Outgoing0xd16a20e2…342ddb$0
2023-08-04 06:28 UTC Outgoing0x39c983cb…461a3b$0
2023-08-04 06:23 UTC Outgoing0x39c0332e…961a3b$7.0K
2023-08-04 05:58 UTC Outgoing0xd16ba71f…f12ddb$0
2023-08-04 05:54 UTC Outgoing0xd16a6f38…112ddb$20.0K
2023-08-03 17:48 UTC Outgoing0xd16ba71f…f12ddb$0
2023-08-03 17:48 UTC Outgoing0xd16a20e2…342ddb$0
2023-08-03 11:51 UTC Outgoing0xd16ba71f…f12ddb$0
2023-08-03 11:47 UTC Outgoing0xd16a6f38…112ddb$40.0K
2023-07-28 08:27 UTC Outgoing0xd16ba71f…f12ddb$0
2023-07-28 08:25 UTC Outgoing0xd16a6f38…112ddb$280.0K
2023-07-27 08:01 UTC Outgoing0xd16ba71f…f12ddb$0
2023-07-27 07:57 UTC Outgoing0xd16a6f38…112ddb$249.9K
2023-07-27 07:55 UTC Outgoing0x4a143470…c3650d$100

Balance history

Now: $380.7K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Mon 13:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
2
2
Wed
3
Thu
2
2
2
Fri
2
2
2
4
2
2
2
Sat
2
4
Sun