USDT address · Ethereum

0x01dd4d5e90147cfd15409754e8c5d9502c87d11a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$58 462
Window from pre-ban to ban: 4 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-09 07:28 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$1,882,341
54 transactions
Outgoing
$1,823,879
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 462
    TX 0x869d080ec1711dfb9cd53e26c6228efee8a04a7901200bb1d95f7307bf34d6d6· Block #24 577 658
  2. Ban$58 462
    TX 0x2b5cb0e82d399f8cb3a6928ae8ef5219352a42a118fddf23dc719112470f489f· Block #24 578 873
  3. Destroy$58 462
    TX 0x280cb113dfb5ab1629a6eeb9ea8febb9f1212c9c7bc2c392ac9cbc623788170b· Block #26 243 187

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 $58 462 of USDT held at this Ethereum address on 2026-10-21. The address was first flagged for blacklisting on 2026-03-03 and frozen on 2026-03-03 — a 4 h window before destruction.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.88M, and 32 outbound transfers totalling $1.82M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-21, permanently burning $58 462 of USDT that had been held here.

How much USDT is affected at this address?

$58 462 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 2022-01-09. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 07:56 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-28 07:50 UTC Incoming0x036e0767…7afe5a$0.00
2026-03-28 07:42 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-28 07:36 UTC Incoming0x036e0767…7afe5a$0.00
2026-03-28 07:30 UTC Incoming0x036e08af…70fe5a$0.00
2026-03-26 07:27 UTC Incoming0xad1a750e…858c69$0.00
2026-03-15 05:04 UTC Incoming0x036e06e0…04fe5a$0.00
2026-02-23 22:49 UTC Incoming0x03603314…14fe5a$0.00
2026-02-23 14:09 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 16:34 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 14:07 UTC Incoming0x036ee833…44fe5a$0.00
2026-02-22 10:56 UTC Incoming0x03609e1e…f4fe5a$0.01
2026-02-22 10:44 UTC Incoming0x036013f2…64fe5a$0.00
2026-02-22 10:43 UTC Outgoing0x036e0767…7afe5a$0
2026-02-22 10:42 UTC Incoming0x036ab94d…4efe5a$0.00
2026-02-22 10:41 UTC Outgoing0x036e86e3…5efe5a$0
2026-02-22 10:40 UTC Incoming0x03677be0…14fe5a$0.00
2026-02-22 10:37 UTC Outgoing0x036e0767…7afe5a$0
2026-02-22 10:35 UTC Outgoing0x036e8939…0dfe5a$0
2026-02-22 10:34 UTC Incoming0x036af42e…a1fe5a$0.00
2026-02-22 10:34 UTC Incoming0x036e90fc…6dfe5a$0.00
2026-02-22 10:34 UTC Incoming0x036a4630…f8fe5a$0.00
2026-02-22 10:34 UTC Incoming0x036ed6b5…b4fe5a$0.00
2026-02-22 10:34 UTC Outgoing0x036e8b32…14fe5a$70.0K
2026-02-16 19:57 UTC Incoming0xad1e0137…798c69$0.00
2026-02-16 19:55 UTC Incoming0xad14e00b…518c69$0.00
2026-02-16 03:42 UTC Incoming0xad1c8d82…5f8c69$0.00
2026-02-16 03:40 UTC Incoming0xad1ab8c8…348c69$0.00
2026-02-16 00:44 UTC Outgoing0xad1af384…358c69$0
2026-02-16 00:41 UTC Outgoing0xad1add37…f98c69$0
2026-02-16 00:23 UTC Incoming0xad1a0626…cf8c69$0.00
2026-02-15 19:56 UTC Incoming0xad154c02…e88c69$0.00
2026-02-15 19:55 UTC Incoming0xad154c02…e88c69$0.00
2026-02-15 19:54 UTC Incoming0xad1af7e0…dc8c69$0.00
2026-02-15 19:50 UTC Incoming0xad1e0137…798c69$0.00
2026-02-15 19:49 UTC Incoming0xad14e00b…518c69$0.00
2026-02-15 19:34 UTC Incoming0xad1c8d82…5f8c69$0.00
2026-02-15 19:34 UTC Incoming0xad126678…f18c69$0.00
2026-02-15 19:33 UTC Incoming0xad14e00b…518c69$0.00
2026-02-15 19:28 UTC Outgoing0xad1af384…358c69$0
2026-02-15 19:25 UTC Incoming0xad1e0137…798c69$0.00
2026-02-15 19:25 UTC Incoming0xad107042…718c69$0.00
2026-02-15 19:24 UTC Incoming0xad153e36…51ec69$0.00
2026-02-15 19:24 UTC Outgoing0xad151225…51ec69$0
2026-02-15 19:21 UTC Outgoing0xad1a3b15…f18c69$140.0K
2026-02-15 18:55 UTC Incoming0xce144364…e588e1$0.00
2026-02-15 18:54 UTC Incoming0xce1ccbae…2608e1$0.00
2026-02-15 18:53 UTC Incoming0xce1a046e…a788e1$71.7K
2026-02-03 12:13 UTC Incoming0x56c699fa…adcdd9$196.8K
2025-06-24 00:32 UTC Outgoing0xa8684b85…7fdd23$0

Balance history

Now: $0 · sample: 86

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 86

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

Peak: Sun 19:00 · 14
00
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21
Mon
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8
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14