USDT address · Ethereum

0xff928ae4b20c0b9b2f02a4ed99832424991ba89b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.54M

Current balance

querying the blockchain…

Address age

First transaction
2021-08-18 09:49 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$13,579,330
89 transactions
Outgoing
$12,041,394
107 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.13M
    TX 0x1416b9d692a0a6ac307213168175a1173aca5a403f17225df8012cf0c6743023· Block #21 253 244
  2. Ban$1.13M
    TX 0x180f7f6cc657c13e72312caeeb5ea9082b3a5fb53f52d764a6d59613d4e2006d· Block #21 253 602
  3. Destroy$1.54M
    TX 0x24ccf860ac4de050166c86f6ddc5d7b493df1196c4dee76736c5fa163f25da46· Block #22 991 411

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 $1.54M of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 89 inbound transfers totalling $14M, and 107 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $1.54M of USDT that had been held here.

How much USDT is affected at this address?

$1.54M 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 2021-08-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdf440410…453829
—25$6.5M
0x744c6f05…5dd274
5—$2.4M
0xc3c6cc54…122e08
1—$1.6M
0x1105963a…35b9a7
—8$1.5M
0x78b90225…640e5c
1—$822.5K
0x3c4a8b9f…174f9e
—4$700.0K
0x6b672d1c…a3b268
—3$700.0K
0xb9cc7ece…4760c1
—2$662.8K
0xb82af1ed…865a45
3—$641.6K
0x193f8d52…f55e52
—2$605.5K
0x2e9a6c7d…ede04b
3—$500.0K
0xf7875a71…9174cf
—1$500.0K
0xe052ec5b…ff4ff5
1—$452.4K
0xb2cf758b…f0b6cc
3—$433.6K
0xb46643f9…78b6a1
8—$382.1K
0xea065b94…073415
2—$381.4K
0xd15dc230…9b4eb9
—3$346.3K
0xbad166e3…73733c
1—$330.0K
0xad7dd196…0c8689
—1$309.6K
0x1e663910…2fe2cf
4—$305.0K
0x8c2cd031…6fafb3
2—$297.8K
0x4a130af2…e91a41
1—$296.3K
0x8135ac00…82ebed
1—$252.5K
0xe8c3aed9…54760d
1—$250.0K
0x022b513c…8558d2
1—$200.0K
0x2bfb811a…89ec80
1—$200.0K
0x3cb24d3a…066348
1—$200.0K
0x696b0342…47c67b
1—$200.0K
0x6c84c926…0f2b27
1—$200.0K
0x8ab4ab5e…abf805
1—$200.0K
0x9a421bc7…382119
1—$200.0K
0xb1a93b2a…fdb828
1—$200.0K
0xb66c7e94…1ec979
1—$200.0K
0xdc578444…fe94e3
2—$191.4K
0xb9c3b5f3…e624c4
1—$166.7K
0xa8daac0b…3cfe59
2—$163.8K
0xffb9d7bd…249b56
2—$158.4K
0x20a6f2bf…0f452e
1—$150.0K
0x316717b9…54e5be
1—$150.0K
0xcab1b464…1998ba
2—$150.0K
0xe86e581c…ead8df
1—$141.9K
0xcc2026b2…7c2d2b
1—$121.6K
0x00d89797…a44c81
1—$119.7K
0xc8a55158…eee88b
1—$100.0K
0xefd0a8c9…abeb66
1—$100.0K
0x56eddb7a…a8b17f🏛 Binance 17
3—$93.5K
0x4a143470…c3650d
—2$86.5K
0x5f320804…202b7a
1—$78.9K
0x9696f59e…f96976🏛 Binance 19
1—$73.0K
0x21a31ee1…285549🏛 Binance 15
2—$69.6K

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
2024-12-08 11:21 UTC Incoming0xa16e844d…dfb1c6$3.3K
2024-12-08 11:20 UTC Incoming0x022b513c…8558d2$200.0K
2024-12-08 11:20 UTC Incoming0x8ab4ab5e…abf805$200.0K
2024-12-08 10:19 UTC Incoming0xa16e844d…dfb1c6$100
2024-11-24 14:24 UTC Incoming0x21a31ee1…285549$42
2024-11-08 03:35 UTC Outgoing0xdf440410…453829$57.0K
2024-11-05 13:33 UTC Incoming0x56eddb7a…a8b17f$66.4K
2024-11-04 10:22 UTC Outgoing0xdf445845…343829$0
2024-11-04 10:13 UTC Incoming0xe86e581c…ead8df$141.9K
2024-09-30 14:11 UTC Incoming0x21a31ee1…285549$69.6K
2024-09-30 10:43 UTC Incoming0x28c6c062…f21d60$64
2024-09-22 10:33 UTC Incoming0x56eddb7a…a8b17f$5.7K
2024-09-08 10:16 UTC Incoming0xdf441e3b…453829$0.01
2024-08-27 16:18 UTC Incoming0x8c2cd031…6fafb3$100.0K
2024-08-27 16:18 UTC Incoming0xefd0a8c9…abeb66$100.0K
2024-08-27 12:00 UTC Incoming0x8c2cd031…6fafb3$197.8K
2024-08-25 07:36 UTC Incoming0x56eddb7a…a8b17f$21.4K
2024-07-19 04:27 UTC Incoming0x9696f59e…f96976$73.0K
2024-07-19 04:22 UTC Incoming0xdfd5293d…43963d$326
2024-06-24 17:28 UTC Incoming0xea065b94…073415$200.0K
2024-06-10 14:33 UTC Outgoing0xdf4a7d77…453829$0
2024-06-10 13:46 UTC Outgoing0xdf440410…453829$200.5K
2024-06-08 17:57 UTC Incoming0xea065b94…073415$181.4K
2024-05-26 01:57 UTC Outgoing0xdf440410…453829$323.3K
2024-05-17 16:55 UTC Outgoing0xdf440410…453829$7.7K
2024-05-12 15:31 UTC Outgoing0xdf440410…453829$134.0K
2024-04-30 08:15 UTC Incoming0xdf44049c…453829$1.35
2024-04-30 08:13 UTC Outgoing0xdf440410…453829$135.2K
2024-04-27 15:18 UTC Incoming0x00d89797…a44c81$119.7K
2024-04-14 14:49 UTC Incoming0xdf44049c…453829$1.09
2024-04-14 08:00 UTC Outgoing0xdf4a6176…453829$0
2024-04-14 07:52 UTC Outgoing0xdf440b32…453829$0
2024-04-14 07:47 UTC Outgoing0xdf440410…453829$108.8K
2024-04-14 07:01 UTC Outgoing0xdf4a6176…453829$0
2024-04-14 06:41 UTC Outgoing0xdf440b32…453829$0
2024-04-14 06:39 UTC Outgoing0xdf440410…453829$130.6K
2024-04-06 07:47 UTC Incoming0x28c6c062…f21d60$10.2K
2024-03-27 10:02 UTC Outgoing0xdf4a6176…453829$0
2024-03-27 10:01 UTC Outgoing0xdf446914…453829$0
2024-03-27 09:53 UTC Outgoing0xdf4a6176…453829$0
2024-03-27 09:33 UTC Outgoing0xdf440410…453829$115.4K
2024-03-23 22:43 UTC Incoming0x316717b9…54e5be$150.0K
2024-03-23 14:40 UTC Incoming0xcab1b464…1998ba$89.0K
2024-03-23 06:47 UTC Incoming0xcab1b464…1998ba$61.0K
2024-03-22 20:17 UTC Incoming0xb66c7e94…1ec979$200.0K
2024-03-22 07:22 UTC Incoming0x6c84c926…0f2b27$200.0K
2024-03-21 16:22 UTC Incoming0xc8a55158…eee88b$100.0K
2024-03-21 07:57 UTC Outgoing0xdf440410…453829$89.2K
2024-03-20 14:23 UTC Incoming0x4a130af2…e91a41$296.3K
2024-03-17 08:40 UTC Outgoing0xdf440410…453829$467.0K

Balance history

Now: $1.5M · 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: Wed 09:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
4
Thu
Fri
Sat
4
Sun
4