USDT address · Ethereum

0x0f77e5f19220d654d8f7d9296bd4bbee59526b32

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$154 788
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-12 06:31 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$199,559
265 transactions
Outgoing
$44,781
39 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$154 778
    TX 0x75b3bf1cc2201d13842297c468d555bcbf6fce285c1394868157cce3efc81d45
  2. Ban$154 778
    TX 0xbd2a503eea9385f3f3aa92f34d1d046fb087dc3cc5fe095215e3bdd8cac7c85d· Block #25 438 900
  3. Destroy$154 788
    TX 0x6992467d0143f9198c2dbaf40d9f956bd1b57e7a5b2c23b437f08fe8edeac456· Block #26 141 942

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 $154 788 of USDT held at this Ethereum address on 2026-10-07. The address was first flagged for blacklisting on 2026-07-01 and frozen on 2026-07-01 — a 25 min window before destruction.

Lifetime USDT flow on this address: 265 inbound transfers totalling $199 559, and 39 outbound transfers totalling $44 781.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-07, permanently burning $154 788 of USDT that had been held here.

How much USDT is affected at this address?

$154 788 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 2026-05-12. 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 + исходящие · 30 дней.

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
2026-07-06 02:40 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-06 02:38 UTC Incoming0x9f053057…a050a9$0.00
2026-07-05 03:55 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-05 03:43 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-04 14:42 UTC Incoming0x365885ea…6fe274$0.00
2026-07-04 11:55 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-04 11:54 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-04 11:54 UTC Incoming0x9f053057…a050a9$0.00
2026-07-04 11:52 UTC Incoming0xa55320c6…26939c$0.00
2026-07-04 08:59 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-04 08:57 UTC Incoming0x9f053057…a050a9$0.00
2026-07-04 08:55 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-04 08:53 UTC Incoming0xa55320c6…26939c$0.00
2026-07-03 19:56 UTC Incoming0x1646b30a…ba5b5b$0.00
2026-07-03 19:55 UTC Incoming0x16bdcf09…ba5b5b$0.00
2026-07-03 19:18 UTC Incoming0xa54fd04b…78939c$0.00
2026-07-03 19:02 UTC Incoming0xa54fd04b…78939c$0.00
2026-07-03 18:43 UTC Incoming0xa553e3b6…82939c$0.00
2026-07-03 10:56 UTC Incoming0x35e52181…69e104$0.00
2026-07-03 10:40 UTC Incoming0x1646b30a…ba5b5b$0.00
2026-07-03 10:40 UTC Incoming0x16bdcf09…ba5b5b$0.00
2026-07-03 07:30 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 07:28 UTC Incoming0x9f01b044…fa50a9$0.00
2026-07-03 07:23 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 07:21 UTC Incoming0x9f01b044…fa50a9$0.00
2026-07-03 07:13 UTC Incoming0x9f057e8e…8150a9$0.00
2026-07-03 06:50 UTC Incoming0x36588d22…1ee274$0.00
2026-07-03 02:22 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 02:21 UTC Incoming0x0ac9974d…488903$0.00
2026-07-03 02:18 UTC Incoming0xfbe4192a…e1f706$0.00
2026-07-03 02:17 UTC Incoming0xfbe44c13…26f706$0.00
2026-07-03 01:51 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:51 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:45 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:44 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:37 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:36 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:36 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-03 01:31 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:30 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:30 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:30 UTC Incoming0x36d7db5d…19e274$0.00
2026-07-03 01:29 UTC Incoming0x0ace9463…f68903$0.00
2026-07-03 01:23 UTC Incoming0x0ac9756c…368903$0.00
2026-07-03 01:23 UTC Incoming0x0ace9463…f68903$0.00
2026-07-02 21:04 UTC Incoming0x28c6c062…f21d60$10
2026-07-02 19:15 UTC Incoming0xfbe4192a…e1f706$0.00
2026-07-02 19:14 UTC Incoming0xfbe44c13…26f706$0.00
2026-07-02 19:11 UTC Incoming0x0ac9756c…368903$0.00
2026-07-02 19:11 UTC Incoming0x0ac9974d…488903$0.00

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 18:00 · 18
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
18
Fri
14
Sat
Sun
8