USDT address · Ethereum

0x0d741ad4ba4801faae3947005af557abb08b7cb1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$201 801

Current balance

querying the blockchain…

Address age

First transaction
2025-06-25 20:01 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$636,411
40 transactions
Outgoing
$434,610
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$201 790
    TX 0x41738d5276ff9fdc4e175f0814f136575e44beb7b3aaf0dd3e4a6cae7e4b459d· Block #23 088 751
  2. Ban$201 790
    TX 0x90e7b6b6b5027f1628f5499eecd33e092065ee4f27afae781a345b69a84ac2ac· Block #23 088 982
  3. Destroy$201 801
    TX 0x5a1acedd70443e23dd97a3db14a571ca3c8e680d058d28572b1b8e8ccc7f6747· Block #24 592 907

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 $201 801 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 40 inbound transfers totalling $636 411, and 25 outbound transfers totalling $434 610.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $201 801 of USDT that had been held here.

How much USDT is affected at this address?

$201 801 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 2025-06-25. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfb156f24…da991a🔍 в базе
—5$434.6K
0xeca75af3…5c56e7
2—$370.0K
0x4ee26e8e…c83644
1—$266.4K
0xf35bdce2…5aec3d
1—$9.99
0x0d74bd78…977cb1
1—$1.01

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
2026-03-04 04:23 UTC Incoming0xe4373e58…23d464$0.00
2026-03-04 04:22 UTC Incoming0xe4373e58…23d464$0.00
2026-03-04 04:20 UTC Incoming0xe43e4c71…f8d464$0.00
2026-03-04 01:03 UTC Incoming0xe43abda0…a6d464$0.00
2026-03-04 00:59 UTC Incoming0xe43e1057…b3d464$0.00
2026-03-03 11:37 UTC Incoming0xe4323964…b9d464$0.00
2026-03-03 11:36 UTC Incoming0xe438d340…08d464$0.00
2026-03-03 11:34 UTC Incoming0xe4323964…b9d464$0.00
2026-02-13 05:23 UTC Incoming0x6668cf6b…344d38$0.00
2026-02-13 05:22 UTC Incoming0x666bab6b…ae4d38$0.00
2026-02-13 00:37 UTC Incoming0x666e1f33…004d38$0.00
2026-02-13 00:23 UTC Incoming0x666bcf20…5e4d38$0.00
2026-02-13 00:23 UTC Incoming0x666e1f33…004d38$0.00
2026-02-03 22:34 UTC Incoming0xb1b93426…2e5b90$0
2026-02-03 16:04 UTC Incoming0xb1b00a4f…cb5b90$0.00
2026-02-01 01:24 UTC Incoming0x10758842…46e712$0.00
2026-02-01 01:21 UTC Incoming0x1077b953…d6e712$0.00
2025-10-15 13:35 UTC Incoming0xf35bdce2…5aec3d$9.99
2025-10-11 23:38 UTC Incoming0xb3e7d02d…35d916$0.00
2025-10-10 20:43 UTC Incoming0xb3e454d6…dcd916$0.01
2025-10-01 23:52 UTC Incoming0xa2802549…322eee$0.00
2025-10-01 10:16 UTC Incoming0xa28a62e3…a12eee$0.00
2025-08-30 05:57 UTC Incoming0x0d74e1b5…537cb1$0.00
2025-08-12 05:01 UTC Incoming0x64809956…66f465$0.00
2025-08-12 04:58 UTC Incoming0x0d745cd1…bd7cb1$0.00
2025-08-12 04:55 UTC Incoming0x64801acb…bcf465$0.00
2025-08-12 04:54 UTC Incoming0x0d74bd78…977cb1$1.01
2025-08-12 03:00 UTC Incoming0x4b23f3fa…f1d285$0.01
2025-08-11 23:07 UTC Incoming0xfb1514a0…52991a$0.01
2025-07-01 06:16 UTC Incoming0xfb1526ef…25991a$0.01
2025-06-28 11:35 UTC Incoming0xfb15a5ad…64991a$0.00
2025-06-28 10:14 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 10:13 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:44 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:43 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:21 UTC Incoming0xfb1554f6…aa991a$0.01
2025-06-28 09:14 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:12 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:12 UTC Incoming0xfb1526ef…25991a$0.00
2025-06-28 09:10 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:08 UTC Outgoing0xfb156f24…da991a$115.0K
2025-06-28 08:40 UTC Incoming0xeca75af3…5c56e7$145.0K
2025-06-26 23:51 UTC Incoming0xfb1526ef…25991a$0.00
2025-06-26 21:47 UTC Incoming0xfb1554f6…aa991a$0.01
2025-06-26 18:56 UTC Outgoing0xfb15244e…18991a$0
2025-06-26 18:48 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-26 18:32 UTC Outgoing0xfb15244e…18991a$0
2025-06-26 17:51 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-26 17:42 UTC Outgoing0xfb156f24…da991a$169.6K
2025-06-26 17:38 UTC Outgoing0xfb1526ef…25991a$0

Balance history

Now: $201.8K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Wed 20:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
4
Fri
Sat
8
Sun