destroyed addresses · Ethereum

Destroyed USDT addresses on Ethereum

184 USDT addresses destroyed by Tether on Ethereum — largest by amount destroyed and most recent. Each links to a per-address timeline with balance, AML, and counterparty context.

Largest by amount destroyed

Address	Destroyed amount	Destroyed at (UTC)
0x82e1d4…58d7fb	87464642.259005	2025-06-18 08:29:59
0x99ebaf…dff6ce	64707708.530000	2025-06-18 08:29:59
0x51dc0d…9ca8d5	40256642.092475	2026-01-10 12:30:59
0xc8a65f…589963	33431234.904931	2021-08-25 12:06:14
0x95dc80…5263dd	31765779.897822	2025-11-08 14:36:35
0x564e11…a0fe16	30000000.350000	2025-06-18 08:29:59
0xc7c8f8…e23246	29413680.820000	2025-06-18 12:09:23
0xa7bf48…e90570	20000000.000000	2024-10-21 16:21:35
0xeb3197…4b8c23	19784041.139985	2021-01-22 17:43:39
0x88e6c4…ba4d47	13144255.049904	2025-10-21 19:44:47
0x290b6e…3052e3	9016611.985641	2025-03-14 20:56:11
0xcab9a8…bdaad0	8737741.569083	2025-06-18 08:30:11
0xeb9478…ea10cc	8650647.177773	2025-04-15 15:35:23
0xef2797…d0e7db	8074219.047070	2024-09-25 14:09:35
0xe8ea32…712fc7	8028233.843292	2026-04-06 15:59:35
0x623d5a…5ea17c	8000000.027700	2026-01-21 17:59:11
0xfd44d4…31c7c1	6553026.000000	2025-06-16 20:47:11
0xf5c757…ba3b8c	6470108.000000	2025-10-10 17:05:47
0xc812bc…40e25e	6323671.144604	2025-07-30 20:25:47
0xd518c3…960bc8	6290000.000000	2025-07-30 20:26:23
0x713246…d57d73	5282673.278382	2026-04-06 15:59:35
0x227fa6…2dc1ec	5160976.350142	2026-02-04 19:47:11
0x83b379…b0e814	5056406.024426	2021-11-24 17:49:02
0x1b7451…667b78	5000000.066500	2026-04-06 15:59:35
0x386a65…18ee57	5000000.000000	2024-10-21 16:21:23
0x34721e…360325	4982722.068354	2026-04-08 13:27:59
0xb937ba…a536ec	4975000.000000	2025-03-14 20:55:47
0x2295f6…0cb8d1	4809023.871087	2023-02-01 21:41:23
0xec046b…0ced5d	4743207.349999	2026-02-13 22:22:47
0x64b9de…39f258	4725000.000000	2025-03-14 20:55:35
0x5c27cc…8b4ba1	4567368.077172	2020-11-13 17:18:45
0xfe4330…d74ac2	4457153.510776	2023-02-01 21:42:35
0xa1770e…4f0021	4340000.000000	2024-11-15 23:28:23
0x691169…354941	4117000.000000	2023-12-19 15:45:35
0xcb567e…302f26	4110000.000000	2025-09-08 17:06:59
0xd29ca8…1d707b	3827941.951887	2026-04-06 15:59:47
0xc1b684…0174bf	5680000.000000	2026-01-10 12:31:11
0xf26fa4…a73a27	3407675.981029	2021-09-14 14:22:23
0x6c3ce6…604f3f	3400000.000000	2023-11-21 16:59:23
0x01d052…0b534b	3275100.094002	2025-07-30 20:27:23
0x95ac3e…4d456d	3249104.018068	2025-04-08 16:20:23
0x6f2f58…8daf17	3121468.387334	2025-04-15 15:35:11
0x51d5c1…d2a25d	3052217.888730	2025-11-04 21:43:23
0x05fee4…e97d5a	3034907.020000	2026-04-06 15:59:35
0x4e5cda…47abb5	3290000.000000	2024-11-15 23:28:35
0xe0fe2b…57aef2	2899226.090426	2023-11-21 16:59:59
0x0b5453…f9d5a8	2903914.212488	2025-06-18 08:29:59
0xa0d50e…4bd13f	2700000.000000	2025-11-08 00:04:35
0xb7a62b…eecf7b	2439232.192003	2023-11-21 16:59:47
0xeafc14…061497	2230142.000000	2025-10-19 10:03:23
0xb2e134…d0964a	2203728.066263	2025-01-02 20:38:23
0xb179fe…429d43	1696803.200000	2021-01-06 20:08:26
0xc76afb…f3f26b	2137276.136000	2025-06-18 08:29:47
0x5c6f81…805bcf	2128000.000000	2026-01-10 12:31:23
0x16be09…24209e	2030360.000000	2024-07-26 19:35:59
0x0c12ad…d246f6	2000040.000000	2026-02-04 17:42:59
0x87370e…6ceebb	2000010.000000	2025-04-15 15:35:23
0xe8f762…962b2f	2000001.000000	2021-06-07 16:23:24
0xc1a5f6…2ad568	2000000.000000	2024-09-25 14:09:23
0x9d8da5…395c01	2000000.000000	2021-07-03 18:58:25
0x291bad…7aab99	2000000.000000	2024-09-25 14:09:11
0x7621c5…ca2387	1978017.710000	2025-09-08 17:06:47
0xdf22a5…4bccba	1943188.074578	2025-04-15 15:35:35
0xbe6afb…cc82c3	1799994.000000	2020-10-31 12:12:29
0x14ec0c…889a28	1747728.861187	2021-08-25 12:05:55
0x45d542…8694da	1736380.114378	2025-10-10 17:06:47
0xf92aaa…ed7d2a	1729218.135472	2025-04-25 06:58:11
0xbdaf3e…a426b5	1670001.000000	2022-01-25 15:51:23
0xfa0545…fcd9b8	1643072.754068	2025-02-12 20:08:59
0x728355…86949d	1637363.416590	2025-09-08 17:06:35
0xe0ee03…82abad	1582859.846251	2021-08-26 15:12:20
0xd8d2b3…a56e2b	1800158.602399	2023-06-06 06:16:35
0x0e571d…b7840c	1525028.200939	2025-04-25 06:58:11
0xa5f174…5d2b38	1522105.087761	2023-07-22 07:26:11
0x96bd03…753f94	1520992.890000	2020-10-31 12:13:26
0xbbd0e3…3df177	1500010.000000	2025-04-15 15:35:23
0x841237…cfdf4c	1430804.000000	2025-09-08 17:06:23
0xaf60ac…61f3e2	1404000.000000	2023-11-03 22:52:23
0xd6d679…12d254	1410115.439410	2025-03-19 17:26:35
0x12ed7f…e44db6	1404260.086671	2024-11-15 23:28:11
0xff928a…1ba89b	1537935.771225	2025-07-24 20:30:59
0xd96703…ba83b7	1392623.002000	2025-04-21 21:36:59
0x911d86…251520	1383986.126614	2022-03-17 17:00:39
0x42bb16…dd1b8d	1370734.542041	2026-01-10 12:30:59
0x74530e…98b66c	1359253.293460	2024-08-16 20:58:23
0xb21c92…9b0ce7	2000000.000000	2026-06-17 15:58:27
0xdf53fb…a70dfd	1332917.127423	2022-09-22 05:54:11
0x109785…c2b1e9	1330000.550000	2025-04-15 15:35:11
0xc0302d…d90602	1320004.000000	2020-10-31 12:12:17
0x26e0d0…2a2cfd	1286950.775506	2024-08-22 15:09:23
0x42d856…2f846d	1275940.000000	2025-04-15 15:35:11
0xd4c06e…43dc4e	1234593.286111	2025-02-12 20:08:47
0x076ce1…b0c9a3	1210734.963242	2025-05-21 22:54:59
0x5cb182…b425f5	1199336.943238	2022-08-18 14:18:03
0x1c1638…9fdd4e	1123351.576980	2025-03-25 08:27:59
0x2d72fc…a2c970	1119684.148652	2025-11-25 18:16:35
0xb96ca4…e7c116	1115652.041951	2026-03-02 22:28:11
0x94abfa…852559	1100744.348106	2026-03-02 22:28:35
0x520bbe…8a0161	1139120.404962	2026-01-03 14:16:11
0x56ac6b…a967f3	1085720.000000	2023-01-06 16:27:11

Most recent

Address	Destroyed amount	Destroyed at (UTC)
0xc71d58…e0069f	349600.231900	2026-07-01 16:40:13
0x3cadc4…fcc01a	4811.979083	2026-07-01 16:40:13
0x069208…1dcd36	11640.000000	2026-06-29 20:05:01
0x11c119…4c5f36	40800.290000	2026-06-17 15:58:27
0xa693b1…ee87a5	30006.639000	2026-06-17 15:58:27
0x411cb0…a8eb4e	378035.517835	2026-06-17 15:46:14
0x5f63f3…558c59	89448.063523	2026-06-15 16:29:27
0xdf159c…6d2d6c	210433.225665	2026-06-15 16:29:26
0xd800fd…59be2a	154777.078942	2026-06-15 16:29:26
0x583317…910131	199821.537896	2026-06-15 16:29:26
0x8e6b5d…eee672	415240.327486	2026-06-15 16:28:48
0x7ff9bb…e07e13	410170.981906	2026-06-15 16:28:45
0x73cd55…1c3d1b	439585.654920	2026-06-15 16:28:45
0x8b7eb2…03eab5	406938.627734	2026-06-15 16:28:45
0x0950b7…e1db26	431311.203103	2026-06-15 16:28:37
0x7b6a4e…c6975b	318602.546070	2026-06-15 16:28:37
0x13ff95…666885	394553.329599	2026-06-15 16:28:37
0x6a24cd…0fbd76	407340.741480	2026-06-15 16:28:37
0x59be4b…4705db	396926.979188	2026-06-15 16:28:37
0x9def85…b3d918	568953.858377	2026-06-15 16:28:37
0x976601…fe940a	145100.005552	2026-06-02 16:22:25
0x1fa0dc…8a2af5	608492.530811	2026-06-02 16:22:25
0xb1a741…be97cb	442534.003965	2026-06-02 16:22:24
0xa99e15…0eb5b8	3232.166628	2026-06-01 17:46:03
0x22dfd0…9186cc	21374.123201	2026-05-26 19:20:25
0xa13edd…98b79b	1421.347309	2026-05-01 17:19:15
0x54cb97…3c249e	407593.673334	2026-04-27 23:45:01
0xb69c39…d9d1c9	34951.590225	2026-04-27 23:45:01
0xd9f150…c1e1e6	261256.418725	2026-04-09 14:10:47
0xe47ada…182045	20806.194480	2026-04-09 07:26:11
0x910fae…00fc90	490036.027120	2026-04-06 15:59:35
0xc390a6…abd200	1091642.856317	2026-03-31 15:47:23
0x90e16e…0118b8	36552.224142	2026-03-31 15:47:23
0x3e24f6…33f8d7	84814.947153	2026-03-23 18:10:23
0xb389b4…ef8a72	464669.187916	2026-03-23 18:09:59
0x6e2f0d…40d530	13300.000000	2026-03-23 18:09:59
0x4f47bc…96270c	58148.619145	2026-03-23 18:09:59
0x1c097e…256bac	32163.574388	2026-03-23 18:09:59
0x15824d…b17028	46799.635491	2026-03-23 18:09:59
0x81c4d8…90acf2	145491.967500	2026-03-23 18:09:47
0x815f33…92ac38	387550.901870	2026-03-23 18:09:47
0x5707aa…268ab5	200603.862525	2026-03-23 18:09:47
0xe890a9…2012ad	29892.003300	2026-03-18 14:31:35
0x61de67…1ced32	8800.002100	2026-03-18 14:31:35
0x2dcdc3…f5fb5d	300633.020000	2026-03-18 14:31:35
0xa3cda2…c92878	115005.826609	2026-03-18 14:31:23
0x2361ba…f52c2c	172874.010000	2026-03-18 14:31:23
0xe5c18c…57b9ff	225000.020000	2026-03-18 14:31:11
0xc4245d…a3aa20	7326.676851	2026-03-16 20:08:11
0xc18360…7f9d72	74480.612186	2026-03-16 20:07:47
0x2fdc3b…4fb325	13250.794471	2026-03-11 17:35:35
0xfb156f…da991a	15200.636114	2026-03-05 17:57:35
0x74d3cd…4123c3	299331.025396	2026-03-05 17:57:35
0x0d741a…8b7cb1	201801.067417	2026-03-05 17:57:23
0x5435b8…08aa65	23599.928282	2026-03-05 17:57:11
0x26b2e2…3d469d	78.564173	2026-03-05 17:56:47
0xc1410f…a48dfb	19722.405527	2026-03-05 17:54:59
0xb886d7…722323	618455.381624	2026-03-02 22:28:23
0xcab364…1f172d	581761.620229	2026-02-27 18:18:23
0x5b9b32…d05b5d	275880.711433	2026-02-20 18:46:47
0x583dff…2dd3e4	36256.348640	2026-02-20 18:46:47
0x394b78…2689bd	150000.010000	2026-02-20 18:46:47
0x23baa3…b2397a	12900.002010	2026-02-20 18:46:47
0xb5a73c…07a47c	15654.735697	2026-02-17 10:48:23
0xf48f91…fdefd4	3051.985502	2026-02-17 10:48:11
0xe57291…f96c4a	200000.020000	2026-02-17 10:47:59
0xd60d6f…8be1af	2200.000000	2026-02-17 10:47:59
0x1f9840…01f984	28981.973120	2026-02-17 10:47:59
0xe35070…ee378e	552866.944239	2026-02-13 22:22:23
0x0f1864…814ad7	4964.324382	2026-02-13 22:22:23
0x5ac70f…f8a780	342147.018070	2026-02-13 22:22:11
0xbea20a…163acc	500901.901891	2026-02-13 22:21:47
0x0f1cf1…ba442f	65073.402453	2026-02-13 22:21:47
0x119ac0…45afa5	42299.656527	2026-02-04 19:47:47
0xd840de…efe47a	48130.500000	2026-02-04 19:47:11
0xc45afe…6496a4	9262.165643	2026-02-04 19:46:35
0x61d004…7191c7	828551.038935	2026-01-31 04:40:59
0x95aa9d…69d388	42327.428323	2026-01-31 04:40:47
0x73b841…8cac4d	890889.525830	2026-01-31 04:40:47
0x84e683…20c566	51404.274815	2026-01-21 17:58:35
0xf44e8e…8601d5	40793.542485	2026-01-14 07:50:47
0x32487a…b08ec3	22003.010791	2026-01-14 07:50:47
0xb3eb0e…607484	18799.739924	2026-01-10 12:31:35
0xc5a129…a4d412	183734.318495	2026-01-10 12:31:23

See the full feed with pagination, filters and CSV export at /events?chain=eth&type=destroy.