USDT address · Ethereum

0x0009413d525a716c2cc9ddd63626e80f9f9c038d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 504
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-02 10:37 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$9,504
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 500
    TX 0xbb968b25ce59c67061ab1814623828776c29ec3fe6aa3c9d81fff5e4d21770ce· Block #22 559 417
  2. Ban$9 500
    TX 0x1cb18259bcb7ea862d7eca565ca7feca02d6ba1a5594715c3357e28ea2daee63· Block #22 559 639
  3. Destroy$9 504
    TX 0xf1eaa912aea1a7bff45b0c062c09b1b693e62931f4dd32469d881f3bea4e9313· Block #25 675 375

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 $9 504 of USDT held at this Ethereum address on 2026-08-03. The address was first flagged for blacklisting on 2025-05-25 and frozen on 2025-05-25 — a 45 min window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $9 504, 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 2026-08-03, permanently burning $9 504 of USDT that had been held here.

How much USDT is affected at this address?

$9 504 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 2026-01-02. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe5996bc4…e1ed63
1—$9.5K
0x065ac3d3…ebcf43
1—$4.00
0x0c88e977…bbc19f
1—$0.01
0xb0b475b2…cb764a
1—$0.01
0x57b58f41…a93868
1—$0.01
0x8f14bd70…a37d5d
1—$0.01
0xa1b0e1ba…cfa403
1—$0.01
0x12443cb3…3529c9
1—$0.00
0x0c830fa9…1cc19f
2—$0.00
0xb0b3cc24…2e764a
2—$0.00
0x8f14de7e…417d5d
2—$0.00
0xa1b14c2b…09a403
2—$0.00
0xb0b35bab…02764a
1—$0.00
0x57be79e2…f93868
1—$0.00
0x57bebe3d…b13868
1—$0.00
0xa1b18390…a2a403
1—$0.00
0x1241de26…6329c9
1—$0.00

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 21:29 UTC Incoming0x8f14de7e…417d5d$0.00
2026-05-14 21:27 UTC Incoming0x8f14bd70…a37d5d$0.01
2026-05-14 21:20 UTC Incoming0x8f14de7e…417d5d$0.00
2026-03-14 10:06 UTC Incoming0x0c830fa9…1cc19f$0.00
2026-02-28 19:55 UTC Incoming0x0c830fa9…1cc19f$0.00
2026-02-28 14:54 UTC Incoming0x0c88e977…bbc19f$0.01
2026-01-21 06:08 UTC Incoming0x57bebe3d…b13868$0.00
2026-01-21 05:40 UTC Incoming0xa1b18390…a2a403$0.00
2026-01-20 18:54 UTC Incoming0x57b58f41…a93868$0.01
2026-01-20 18:51 UTC Incoming0x57be79e2…f93868$0.00
2026-01-20 18:48 UTC Incoming0xa1b14c2b…09a403$0.00
2026-01-20 12:24 UTC Incoming0xa1b0e1ba…cfa403$0.01
2026-01-20 12:22 UTC Incoming0xa1b14c2b…09a403$0.00
2026-01-16 09:29 UTC Incoming0x065ac3d3…ebcf43$4.00
2026-01-11 08:47 UTC Incoming0xb0b3cc24…2e764a$0.00
2026-01-04 23:45 UTC Incoming0xb0b3cc24…2e764a$0.00
2026-01-03 13:10 UTC Incoming0x1241de26…6329c9$0.00
2026-01-03 08:24 UTC Incoming0xb0b35bab…02764a$0.00
2026-01-03 07:45 UTC Incoming0xb0b475b2…cb764a$0.01
2026-01-02 10:45 UTC Incoming0x12443cb3…3529c9$0.00
2025-05-24 21:13 UTC Incoming0xe5996bc4…e1ed63$9.5K

Balance history

Now: $0 · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

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