USDT address · Ethereum

0x204929752a49faec389dd5f59eeffe5d25e557eb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 921
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
2025-08-04 10:54 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$354,649
459 transactions
Outgoing
$333,728
392 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$20 921
    TX 0x3957373fa9f6f3a447102fdf7131f255d39edb60548f7d49166065565cc960e3· Block #24 921 621
  2. Ban$20 921
    TX 0x086bd4aee5753f74672432949e8ad3a716c813567bd58a7d5d68f78e7813b512· Block #24 921 931
  3. Destroy$20 921
    TX 0x11b53941bd96970e7fcccb9045bcfdd8330c17bc1313eea1f8e244bb678af1c6· Block #25 925 689

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 $20 921 of USDT held at this Ethereum address on 2026-09-07. The address was first flagged for blacklisting on 2026-04-20 and frozen on 2026-04-20 — a 1 h window before destruction.

Lifetime USDT flow on this address: 459 inbound transfers totalling $354 649, and 392 outbound transfers totalling $333 728.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-09-07, permanently burning $20 921 of USDT that had been held here.

How much USDT is affected at this address?

$20 921 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 2025-08-04. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x7dd1ab29…70f545
—2$46
0x8f7c1178…4d5348
—1$38
0x623c5038…8d7b6a
—2$20
0x85cefd69…e3bfb3
—1$16
0x9f91384c…7d9594
—1$7.67
0xee48e77c…989d1c
—1$3.83
0xfd6481f3…f6f8be
—1$3.83
0x654927b1…649ade
11$2.00
0x9df85f90…0886d5
—1$0.50
0x0c6e085b…819575
7162$0.01
0xf3285171…4395ba
114$0.01
0xe0ab9e23…3fd1e6
11$0.01
0xc100fbd1…7c973d
35$0.00
0x52175666…5b9398
11$0.00
0x5120c5d7…0c572a
21$0.00
0x395ca816…819701
21$0.00
0xa5f19324…e22d31
31$0.00
0x0c6cf629…0a9575
13$0.00
0xc4e82739…0459b0
11$0.00
0xc6f1ac5e…3b0801
21$0.00
0xacad28cc…32ac5e
71$0.00
0x32b0e145…cf236e
11$0.00
0x12cc6a6d…461b06
11$0.00
0x8e598f23…7055fe
12$0.00
0x67c47912…126f1a
22$0.00
0x2904b36d…823139
11$0.00
0xfbca3117…4be1ef
14$0.00
0xdbbcf8aa…b71e8e
11$0.00
0x5210dc8b…2d9398
32$0.00
0x1c819aed…b19960
11$0.00
0xf7b85845…625c3f
11$0.00
0x6fd753c5…fa6f6f
11$0.00
0x2d933904…922967
11$0.00
0x2d9d3bde…7b2967
11$0.00
0x530247bb…2a839f
11$0.00
0x9bdf3585…c8dc3e
11$0.00
0x9efd34c7…142adc
11$0.00
0x6be79567…36d219
11$0.00
0x41b701c2…680639
11$0.00
0xf48f39f7…80f7f6
11$0.00
0x52ef8aa2…672a86
11$0.00
0xa2515c54…f6d5c8
11$0.00
0xa0a711e7…464efd
11$0.00
0x198c78c3…3fbc90
11$0.00
0xfd730145…a726a1
11$0.00
0x0c6eda44…9a9575
11$0.00
0x6a318d98…ed264e
11$0.00
0x9040ff07…56640e
15$0.00
0x0c6e5af4…859575
31$0.00
0x15ebc7a3…0cfc4d
11$0.00

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
2026-04-13 21:27 UTC Incoming0x0490422e…c63658$0.00
2026-04-13 21:27 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:26 UTC Incoming0x0490422e…c63658$0.00
2026-04-13 21:25 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:25 UTC Incoming0x04903d21…903658$0.01
2026-04-13 21:24 UTC Incoming0x0490acfd…ed3658$0.00
2026-04-13 21:23 UTC Incoming0x04950bd7…4a3658$0.00
2026-04-13 21:23 UTC Outgoing0x0490d18a…d73658$500
2026-04-10 09:52 UTC Outgoing0x85cecc5b…48bfb3$0
2026-04-10 09:52 UTC Incoming0xf5a36895…d85e85$0.00
2026-04-10 09:52 UTC Incoming0x85cec52b…e3bfb3$0.00
2026-04-10 09:50 UTC Incoming0xf5a34023…9c5e85$15.2K
2026-04-09 13:30 UTC Outgoing0x85cecc5b…48bfb3$0
2026-04-09 13:28 UTC Outgoing0x85ce0c2d…65bfb3$0
2026-04-09 13:15 UTC Outgoing0x85cecc5b…48bfb3$0
2026-04-09 11:20 UTC Incoming0x85cec52b…e3bfb3$0.00
2026-04-09 11:17 UTC Outgoing0x85cefd69…e3bfb3$16
2026-04-08 20:52 UTC Outgoing0x6b35ec9f…cba426$0
2026-04-08 06:53 UTC Incoming0x6b3b5d77…5ca426$0.00
2026-04-08 06:53 UTC Outgoing0x6b35cdef…18a426$1.4K
2026-04-06 16:13 UTC Outgoing0x623c5038…8d7b6a$13
2026-04-06 16:09 UTC Outgoing0x8f7c1178…4d5348$38
2026-04-06 13:53 UTC Incoming0x9089568a…dd28ae$0.00
2026-04-06 13:52 UTC Outgoing0x9085cb2f…8228ae$15
2026-04-06 13:48 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 13:47 UTC Outgoing0xb1fce9e5…e2c912$14
2026-04-06 10:38 UTC Outgoing0xb1fc3cb8…89c912$0
2026-04-06 10:21 UTC Incoming0x6231902a…8d7b6a$0.01
2026-04-06 10:21 UTC Incoming0x7dd808ac…d4f545$0.00
2026-04-06 10:20 UTC Outgoing0x7dd1ab29…70f545$7.67
2026-04-06 10:20 UTC Incoming0x6234a9f1…ce7b6a$0.00
2026-04-06 10:19 UTC Outgoing0x623c5038…8d7b6a$7.67
2026-04-06 10:16 UTC Incoming0x9f9d4261…df9594$0.00
2026-04-06 10:15 UTC Incoming0x9f93de0d…7d9594$0.01
2026-04-06 10:13 UTC Outgoing0x9f91384c…7d9594$7.67
2026-04-06 09:51 UTC Incoming0xfd66c997…e6f8be$0.00
2026-04-06 09:48 UTC Incoming0xee43cedc…d89d1c$0.00
2026-04-06 09:48 UTC Incoming0xfd6b427d…93f8be$0.00
2026-04-06 09:47 UTC Outgoing0xfd6481f3…f6f8be$3.83
2026-04-06 09:47 UTC Incoming0xee40f856…a79d1c$0.00
2026-04-06 09:46 UTC Outgoing0xee48e77c…989d1c$3.83
2026-04-06 09:35 UTC Outgoing0xb1fce9e5…e2c912$3.83
2026-04-06 09:00 UTC Incoming0xb1f00a93…72c912$0.00
2026-04-06 08:59 UTC Incoming0xb1ffd2d9…bbc912$0.00
2026-04-06 08:59 UTC Outgoing0xb1fce9e5…e2c912$153
2026-04-06 08:52 UTC Outgoing0x908556fe…d228ae$0
2026-04-06 08:48 UTC Incoming0x90818561…3228ae$0.01
2026-04-06 08:45 UTC Incoming0x9089568a…dd28ae$0.00
2026-04-06 08:45 UTC Outgoing0x9085cb2f…8228ae$77
2026-04-04 16:27 UTC Outgoing0xfbca3117…4be1ef$0

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: Mon 10:00 · 9
00
03
06
09
12
15
18
21
Mon
6
8
9
4
4
8
Tue
Wed
Thu
4
Fri
6
4
Sat
4
6
5
Sun