USDT address · Ethereum

0x0404178755938163146a3463f6eb3f00f5e4dead

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$70 000
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-26 03:39 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$70,000
3 transactions
Outgoing
$0
0 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$70 000
    TX 0x257a6742e03e1a9c65ea2d5dd68582764448c9989bb00012b50f09d24bcc71fd
  2. Ban$70 000
    TX 0xed1502a4d72cd8a2ff71174c591662a17ff31e5697d3ad2910404a5f17e276bc· Block #25 525 708
  3. Destroy$70 000
    TX 0xc1e07135ee549f8e6dd74a1477cdce49723ada835a870f9043d487ee606c78f2· Block #25 525 713

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 $70 000 of USDT held at this Ethereum address on 2026-07-13. The address was first flagged for blacklisting on 2026-07-13 and frozen on 2026-07-13 — a 4 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $70 000, 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 2026-07-13, permanently burning $70 000 of USDT that had been held here.

How much USDT is affected at this address?

$70 000 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 2025-06-26. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4ed1cc74…151151
3—$70.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-05-18 21:11 UTC Incoming0x4ed1cc74…151151$23.0K
2026-05-18 16:58 UTC Incoming0x4ed1cc74…151151$17.0K
2026-05-18 06:18 UTC Incoming0x4ed1cc74…151151$30.0K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 06:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
Wed
Thu
Fri
Sat
Sun