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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x31ac5395…009684
—2$57.2K
0xfbca88eb…68e1ef🔍 в базе
15$55.2K
0x0c6e5476…a99575
—50$42.8K
0xf16e1a6f…af5d02
—1$40.5K
0x67c4c722…2f6f1a
—1$35.4K
0x00ea74ed…38d221
—1$30.3K
0xc183b8c2…23c7f9
—1$10.1K
0xab045a8e…898c0c
—1$3.2K
0x9efd727c…422adc
—1$2.8K
0x15ebf82a…f1fc4d
—4$2.5K
0x6be74fc7…0dd219
—1$2.3K
0xf48fb670…30f7f6
—1$2.2K
0x52ef5d06…4d2a86
—1$2.1K
0x5210205f…249398
—1$1.9K
0x2023cb18…fea026
—1$1.9K
0xa0a7e7e9…cb4efd
—1$1.9K
0x198c5334…14bc90
—1$1.8K
0xf361d820…b9e377
—1$1.7K
0xf31559ad…1d15a1
—1$1.6K
0x484650bf…41d16d
—1$1.4K
0x2a928d9d…640e13
—1$1.4K
0x6b35cdef…18a426
—1$1.4K
0xb843a1c3…027e75
—1$1.4K
0x837338b7…9ffc03
—1$1.4K
0x1bd9625b…5818e0
—1$1.4K
0xdbbc5c49…831e8e
11$1.3K
0x88f26453…d47be0
—1$1.2K
0x7cabfb47…4da59a
—1$1.2K
0x086a6b5e…848c68
—1$1.2K
0xbb3880fb…b457e3
—1$1.2K
0x37ae57b3…a4cf28
—1$1.2K
0x5cbd67e9…9466d4
—1$1.1K
0xdcb1a03c…66af1a
—1$1.1K
0x20a195c4…e0b492
—1$1.0K
0x292a7106…a8521d
—1$1.0K
0x510d2f97…5e8c84
—1$1.0K
0xfd73d975…0526a1
—1$1.0K
0x03365e57…de6fd8
—1$1.0K
0x1460fab5…14cf5a
—1$1.0K
0x2cbe97e4…0d23e0
—1$1.0K
0x35e3cfcf…cdaf6c
—1$1.0K
0x7c18634a…e6ce6c
—1$1.0K
0x9040414e…b1640e
—1$1.0K
0xb1f3bb16…ca6280
—1$1.0K
0xc4edd184…a059b0
—1$1.0K
0x32b0215c…0c236e
—1$870
0x12cc22e5…591b06
—1$811
0x6fd7439b…9f6f6f
—2$793
0x512061b3…7c572a
—1$714
0x728c0ff4…4740da
—1$714

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 21:23 UTC Outgoing0x0490d18a…d73658$500
2026-04-10 09:52 UTC Outgoing0x85cecc5b…48bfb3$0
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 11:17 UTC Outgoing0x85cefd69…e3bfb3$16
2026-04-08 20:52 UTC Outgoing0x6b35ec9f…cba426$0
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 13:52 UTC Outgoing0x9085cb2f…8228ae$15
2026-04-06 13:47 UTC Outgoing0xb1fce9e5…e2c912$14
2026-04-06 10:38 UTC Outgoing0xb1fc3cb8…89c912$0
2026-04-06 10:20 UTC Outgoing0x7dd1ab29…70f545$7.67
2026-04-06 10:19 UTC Outgoing0x623c5038…8d7b6a$7.67
2026-04-06 10:13 UTC Outgoing0x9f91384c…7d9594$7.67
2026-04-06 09:47 UTC Outgoing0xfd6481f3…f6f8be$3.83
2026-04-06 09:46 UTC Outgoing0xee48e77c…989d1c$3.83
2026-04-06 09:35 UTC Outgoing0xb1fce9e5…e2c912$3.83
2026-04-06 08:59 UTC Outgoing0xb1fce9e5…e2c912$153
2026-04-06 08:52 UTC Outgoing0x908556fe…d228ae$0
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