USDT address · Ethereum

0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$608 493
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-29 15:18 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,208,493
20 transactions
Outgoing
$600,000
26 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$608 493
    TX 0x3030a2db748ceb455e14e7efbe246a08f409bc51b0bc99cfa855eeabc902f2b3· Block #23 290 263
  2. Ban$608 493
    TX 0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800· Block #23 290 572
  3. Destroy$608 493
    TX 0xd9572cea42722f0c4f6101865f66f6bf3097fdc3774e9ecae5d99d06a90da3dd· Block #25 230 698

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 $608 493 of USDT held at this Ethereum address on 2026-06-02. The address was first flagged for blacklisting on 2025-09-04 and frozen on 2025-09-04 — a 1 h window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.21M, and 26 outbound transfers totalling $600 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-02, permanently burning $608 493 of USDT that had been held here.

How much USDT is affected at this address?

$608 493 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 2025-04-29. 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 миксерами.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:14 UTC Incoming0xe02e98fc…938fe7$0.00
2026-01-20 23:01 UTC Incoming0xe0265dcb…b38fe7$0.01
2025-09-16 21:46 UTC Incoming0xd89c22ad…60b797$0.00
2025-09-16 00:21 UTC Incoming0xd89c0d29…0eb797$0.00
2025-09-15 09:59 UTC Incoming0xd89c562a…300797$0.00
2025-08-09 05:16 UTC Incoming0x4410135d…766148$100.0K
2025-07-25 10:46 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-25 10:44 UTC Outgoing0xe02ee725…953fe7$0
2025-07-25 10:21 UTC Incoming0xfc366217…d6fc57$169.0K
2025-07-21 05:01 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-21 04:59 UTC Outgoing0xe02ee725…953fe7$0
2025-07-20 12:09 UTC Incoming0xecc06aff…85a30f$150.0K
2025-07-20 00:05 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-19 23:57 UTC Outgoing0xe02ee725…953fe7$0
2025-07-18 08:24 UTC Incoming0xf4b32a98…1c75b0$189.5K
2025-07-07 08:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 08:16 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 08:13 UTC Incoming0xe02e98fc…938fe7$0.00
2025-07-07 07:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 07:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:15 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 07:13 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:11 UTC Outgoing0xe02e5f8d…c28fe7$200.0K
2025-07-07 06:54 UTC Incoming0xd8baa048…628785$50.0K
2025-07-03 08:09 UTC Incoming0xd07306fe…60aa06$0.00
2025-07-03 08:08 UTC Incoming0x4410135d…766148$50.0K
2025-07-03 08:07 UTC Incoming0xd070553f…d91a06$100.0K
2025-07-03 06:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 06:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 06:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 06:15 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 05:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 05:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 05:43 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 05:41 UTC Outgoing0xe02e5f8d…c28fe7$250.0K
2025-05-30 19:30 UTC Incoming0x731207cc…818acd$100.0K
2025-05-14 03:15 UTC Incoming0x731207cc…818acd$100.0K
2025-05-09 15:35 UTC Incoming0xd070553f…d91a06$50.0K
2025-05-03 18:17 UTC Outgoing0xfc363f18…26fc57$0
2025-05-03 18:04 UTC Outgoing0x8f14101a…30fb80$0
2025-05-03 17:56 UTC Incoming0x8f1490c0…a0fb80$0.01
2025-05-03 17:53 UTC Incoming0xfc36c2e9…8afc57$0.01
2025-05-03 17:14 UTC Outgoing0x8f14b1bc…eafb80$50.0K
2025-05-03 17:13 UTC Outgoing0xfc366217…d6fc57$100.0K
2025-04-29 15:19 UTC Incoming0x731207cc…818acd$150.0K

Balance history

Now: $0 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Mon 07:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
Wed
Thu
4
4
3
Fri
3
Sat
4
Sun