USDT address · Ethereum

0x079d6c61860983536568803e6883c56e38615995

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 760
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-03 04:46 UTC
Active for
9 months 28 days

USDT activity (all-time)

Incoming
$351,679
153 transactions
Outgoing
$346,918
137 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4 760
    TX 0xd5d96c74937dcc70625e28b83f796a4ccbcf0e6a4ecdc426b467c98efd8fbeca
  2. Ban$4 760
    TX 0x8e2fc21c2084f8915fde738bbc9048f0152fda7fd72f6d4d68d59dfb31ee73dc· Block #24 943 883
  3. Destroy$4 760
    TX 0xec01fd55a366c5dc77a04db74aceec338148bdf5e1f95c693df79059f3dfee6e· Block #26 243 188

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 $4 760 of USDT held at this Ethereum address on 2026-10-21. The address was first flagged for blacklisting on 2026-04-23 and frozen on 2026-04-23 — a 4 h window before destruction.

Lifetime USDT flow on this address: 153 inbound transfers totalling $351 679, and 137 outbound transfers totalling $346 918.

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 $4 760 of USDT that had been held here.

How much USDT is affected at this address?

$4 760 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 2026-01-03. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
327$198.5K
0x00671460…dedc44
—1$150.1K
0x4a143470…c3650d
139$57.8K
0x33d468cf…5d5d08
—3$29.9K
0x88b11b31…8eb87c🔍 в базе
—1$22.3K
0xf2448fcf…e16c23
—1$12.0K
0x2d13e9be…d78b17
—1$9.7K
0xfce8fbcb…a21250
14$6.9K
0x2b392af6…e61c89🔍 в базе
—1$5.0K
0x7bd9bece…375117
—1$3.2K
0xcc6e8887…35d3a6
—2$2.9K
0x2e892ca0…830b83
—2$2.6K
0x5bf56d9f…2b9c67
—1$1.1K
0x477bbfca…4d2d32
—2$960
0xa21babcf…470b76
—1$749
0xbf5f1055…329168
—1$500
0xce5a57d4…cd212b
—1$500
0xde6ae6a8…c9d710
—1$500
0xf9b78815…4977ce
—1$500
0x4a2c7ac4…eb74b9
—1$480
0x5de5c008…aea1df
—1$480
0x69f516a5…0f368e
—1$480
0xa17b64b4…dea7d2
—1$480
0x6c18aff9…99320c
—1$340
0xd3b2b8d5…d7fd02
—1$280
0xe427024d…d27be7
—1$2.97

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
2026-04-23 01:30 UTC Outgoing0x8d90113a…5913c6$213
2026-04-23 00:55 UTC Outgoing0xcc6e8887…35d3a6$2.5K
2026-04-22 15:35 UTC Outgoing0x8d90113a…5913c6$6.4K
2026-04-22 03:32 UTC Outgoing0x8d90113a…5913c6$280
2026-04-21 03:04 UTC Outgoing0x4a143470…c3650d$700
2026-04-17 00:13 UTC Outgoing0x8d90113a…5913c6$274
2026-04-16 21:19 UTC Incoming0xcc6e7bc2…edd3a6$0.00
2026-04-16 21:16 UTC Incoming0xcc605997…85d3a6$0.00
2026-04-16 21:15 UTC Incoming0xcc6e4fef…5ad3a6$0.00
2026-04-16 21:14 UTC Outgoing0xcc6e7bc2…edd3a6$0
2026-04-16 21:13 UTC Incoming0xcc6e7bc2…edd3a6$0.00
2026-04-16 21:13 UTC Incoming0xcc605c64…45d3a6$0.00
2026-04-16 21:10 UTC Outgoing0xcc6e8887…35d3a6$450
2026-04-16 21:06 UTC Outgoing0x4a143470…c3650d$5.4K
2026-04-16 19:41 UTC Incoming0x2b39ca17…cf1c89$0.00
2026-04-16 19:40 UTC Incoming0x2b305383…361c89$0.00
2026-04-16 19:33 UTC Outgoing0x2b390f34…841c89$0
2026-04-16 19:32 UTC Incoming0x2b1c2055…e61c89$0.00
2026-04-16 19:31 UTC Incoming0x2b39ca17…cf1c89$0.00
2026-04-16 19:30 UTC Incoming0x2b39e7e0…e61c89$0.00
2026-04-16 19:29 UTC Incoming0x2b39ca17…cf1c89$0.00
2026-04-16 19:29 UTC Incoming0x2cbaca11…921c89$0.00
2026-04-16 19:28 UTC Outgoing0x2b392af6…e61c89$5.0K
2026-04-16 19:22 UTC Outgoing0x33d4a07c…185d08$0
2026-04-16 19:21 UTC Incoming0x2401f4d5…805e9d$0.00
2026-04-16 19:20 UTC Incoming0x33d45715…855d08$0.00
2026-04-16 19:20 UTC Incoming0x2401f47a…165e9d$23.3K
2026-04-15 19:00 UTC Outgoing0x4a143470…c3650d$400
2026-04-15 05:57 UTC Outgoing0x33d4a07c…185d08$0
2026-04-15 05:55 UTC Outgoing0x33d4eeb4…785d08$0
2026-04-14 21:15 UTC Outgoing0x33d4a07c…185d08$0
2026-04-14 21:12 UTC Incoming0x33d45715…855d08$0.00
2026-04-14 21:11 UTC Outgoing0x33d468cf…5d5d08$20.0K
2026-04-14 21:11 UTC Outgoing0x6c1859b6…77320c$0
2026-04-14 21:09 UTC Incoming0xa3222357…cb59b3$10.0K
2026-04-14 01:30 UTC Incoming0x6c1f5c87…99320c$0.00
2026-04-14 01:30 UTC Outgoing0x6c1859b6…77320c$0
2026-04-14 01:28 UTC Incoming0x6c18a10f…9d320c$0.00
2026-04-14 01:27 UTC Outgoing0x6c18aff9…99320c$340
2026-04-14 00:09 UTC Incoming0xfce8be4e…271250$0.00
2026-04-14 00:08 UTC Incoming0xfce7910a…e21250$0.00
2026-04-13 07:23 UTC Incoming0xfce8be4e…271250$0.00
2026-04-13 07:22 UTC Incoming0xfce80618…6a1250$0.00
2026-04-13 07:20 UTC Outgoing0xfce8c49a…8b1250$0
2026-04-13 07:19 UTC Incoming0xfce8be4e…271250$0.00
2026-04-13 07:18 UTC Outgoing0xfce8fbcb…a21250$2.4K
2026-04-13 07:14 UTC Outgoing0xfce8c49a…8b1250$0
2026-04-13 07:13 UTC Incoming0xfce8be4e…271250$0.00
2026-04-13 07:12 UTC Outgoing0xfce8fbcb…a21250$2.0K
2026-04-12 14:56 UTC Outgoing0x4a143470…c3650d$4.9K

Balance history

Now: $0 · 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: Thu 19:00 · 14
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
14
8
Fri
Sat
Sun
9
8