USDT address · Ethereum

0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.55M

Current balance

querying the blockchain…

Address age

First transaction
2021-07-07 08:29 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$24,500,200
24 transactions
Outgoing
$17,947,174
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.55M
    TX 0xdbdd7110bdd4a2f6ce85a077fa78d5b0bfba76401da28790b6b5c85657a4019c· Block #21 433 830
  2. Ban$6.55M
    TX 0xdd9b03184de3011e620df9023d3f8dbfa176de3609f8a3bf5bc1048c1129fc13· Block #21 436 276
  3. Destroy$6.55M
    TX 0x0d8a61f4d57309de989516d85afd827c55a4a54bd99d0f82ba1e756f0c1b5c60· Block #22 719 557

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 $6.55M of USDT held at this Ethereum address on 2025-06-16. The address was first flagged for blacklisting on 2024-12-19 and frozen on 2024-12-19 — a 8 h window before destruction.

Lifetime USDT flow on this address: 24 inbound transfers totalling $25M, and 16 outbound transfers totalling $18M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-16, permanently burning $6.55M of USDT that had been held here.

How much USDT is affected at this address?

$6.55M 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 2021-07-07. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x61cce3c8…8f6abb
241$24.5M
0xee1d2e5b…f3e299
—5$8.5M
0x544f373f…6fc328
—1$3.0M
0x96f3ac96…6e96ef
—1$2.4M
0x79d9a4aa…87ef1e
—3$1.5M
0x01fc581c…87c9ce
—1$1.5M
0xb99ca2e6…437722
—1$757.6K
0x1f85bf5f…3a4945
—2$319.8K

Поток средств

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

Transfers

40 · newest first

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

WhenTypeCounterpartyAmount
2023-06-27 09:26 UTC Outgoing0x79d9a4aa…87ef1e$500.0K
2023-06-26 09:28 UTC Outgoing0x79d9a4aa…87ef1e$500.0K
2023-06-26 09:26 UTC Outgoing0x79d9a4aa…87ef1e$500.0K
2022-12-04 16:16 UTC Outgoing0xee1ec176…62e299$0
2022-10-10 10:34 UTC Outgoing0xee1d2e5b…f3e299$1.0K
2022-07-18 11:06 UTC Outgoing0xee1d2e5b…f3e299$1.0M
2022-06-15 04:39 UTC Outgoing0xee1d2e5b…f3e299$5.0M
2022-06-11 16:42 UTC Outgoing0xee1d2e5b…f3e299$2.0M
2022-05-04 09:13 UTC Outgoing0xee1d2e5b…f3e299$500.0K
2022-02-07 12:25 UTC Incoming0x61cce3c8…8f6abb$1.5M
2022-01-19 06:44 UTC Outgoing0x544f373f…6fc328$3.0M
2022-01-05 06:16 UTC Incoming0x61cce3c8…8f6abb$2.0M
2021-12-18 13:39 UTC Incoming0x61cce3c8…8f6abb$1.5M
2021-12-11 07:06 UTC Incoming0x61cce3c8…8f6abb$2.0M
2021-12-08 09:56 UTC Outgoing0x96f3ac96…6e96ef$2.4M
2021-11-26 08:29 UTC Incoming0x61cce3c8…8f6abb$1.5M
2021-11-15 11:08 UTC Incoming0x61cce3c8…8f6abb$1.5M
2021-11-05 11:14 UTC Incoming0x61cce3c8…8f6abb$2.0M
2021-10-14 08:03 UTC Outgoing0xb99ca2e6…437722$757.6K
2021-10-12 09:41 UTC Incoming0x61cce3c8…8f6abb$1.5M
2021-10-12 05:11 UTC Outgoing0x01fc581c…87c9ce$1.5M
2021-09-26 03:58 UTC Incoming0x61cce3c8…8f6abb$1.5M
2021-09-16 09:38 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-09-10 05:22 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-08-30 13:55 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-08-27 04:56 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-08-17 05:36 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-08-08 05:19 UTC Outgoing0x1f85bf5f…3a4945$159.7K
2021-08-06 08:17 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-08-05 06:36 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-28 09:36 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-21 14:15 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-12 05:48 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-10 04:50 UTC Incoming0x61cce3c8…8f6abb$1.0M
2021-07-10 04:38 UTC Outgoing0x1f85bf5f…3a4945$160.2K
2021-07-08 07:37 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-07 17:05 UTC Incoming0x61cce3c8…8f6abb$500.0K
2021-07-07 11:38 UTC Incoming0x61cce3c8…8f6abb$100
2021-07-07 08:34 UTC Outgoing0x61cce3c8…8f6abb$50
2021-07-07 08:16 UTC Incoming0x61cce3c8…8f6abb$100

Balance history

Now: $6.6M · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

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