USDT address · Ethereum

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9.02M

Current balance

querying the blockchain…

Address age

First transaction
2022-09-28 02:48 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$17,822,532
1,770 transactions
Outgoing
$8,847,633
473 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.95M
    TX 0x10bd0b821718cddbb0e99cb9e7db62f63a36d1d19575a2c9b50771916efb25ef· Block #20 743 947
  2. Ban$8.95M
    TX 0x05254a295d032d828f642f2268410eb2a1afe21fa6464d09811ecdb18de828e2· Block #20 744 132
  3. Ban$4.10M
    TX 0x308ce51acb29b0b2e392d1b5f838227f076d24fbfc6a126c1c95f5788a41841d· Block #20 746 365
  4. Destroy$9.02M
    TX 0x15bfe67d24b7cee22f09632c761f7ce1c5dfdc121d53ccd570562b09ece7c56c· Block #22 047 640

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-09-14 04:07 UTC
USDC balance
$4.10MUSDC

About this address

Tether permanently destroyed $9.02M of USDT held at this Ethereum address on 2025-03-14. The address was first flagged for blacklisting on 2024-09-13 and frozen on 2024-09-13 — a 37 min window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2024-09-14. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 1,770 inbound transfers totalling $18M, and 473 outbound transfers totalling $8.85M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-14, permanently burning $9.02M of USDT that had been held here.

How much USDT is affected at this address?

$9.02M 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.

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2024-09-14. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$4.10M of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-09-28. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x59ee9395…6c0015
—1$0
0x5a387367…216930
—1$0
0x5ec9a19b…e8334f
—1$0
0x60b6a7d3…28959c
—1$0
0x60b80d1c…28959c
—1$0
0x60dea32d…4bdd63
—1$0
0x625d2942…e435ce
—1$0
0x626edfdf…4ec22b
—1$0
0x64e3a15c…5acbe2
—1$0
0x64e56fc4…73cbe2
—1$0
0x64e63b25…63cbe2
—1$0
0x64e6dd1b…c2cbe2
—1$0
0x64e9a514…33cbe2
—1$0
0x64eba7f7…33cbe2
—1$0
0x67f45092…561e9b
—1$0
0x69b2afed…0d012f
—1$0
0x69ca0282…28df13
—1$0
0x6a01d3df…ed184d
—1$0
0x6a0b9437…78184d
—1$0
0x6a0bb60a…0b184d
—1$0
0x70169a33…4c5275
—1$0
0x73f71939…55f885
—1$0
0x79c797b3…8dc911
—2$0
0x79edba77…22048c
—1$0
0x7ca989b7…ec2da6
—1$0
0x80c5652c…7f5fad
—1$0
0x80c58abc…d59fad
—1$0
0x80ceea8b…7a9fad
—6$0
0x81beb1b8…936902
—1$0
0x82e6dd7e…a8ebbb
—1$0
0x82eddbd9…8cebbb
—2$0
0x82effe59…dcebbb
—2$0
0x834ac382…f79b8d
11$0
0x86ac1443…b89bcf
—1$0
0x86ac5b0a…c19bcf
—1$0
0x882c5e6c…38e56a
—1$0
0x88a03d56…86d05b
—1$0
0x88a7c618…f5d05b
—1$0
0x88a7de0a…b3d05b
—1$0
0x89901f08…dcebbb
—1$0
0x89d4fce4…c19bcf
—1$0
0x89da39d6…bb9bcf
—1$0
0x89da7a58…7a9bcf
—1$0
0x89dc0139…9a9bcf
—1$0
0x8ce17706…211f23
—1$0
0x8ce1a65f…3f1f23
—2$0
0x8ce1b8d2…3f1f23
—5$0
0x8d810f6b…dee26d
—1$0
0x8d84539a…dee26d
—4$0
0x8d898922…0de26d
—1$0

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
2024-09-20 12:39 UTC Incoming0x64938bdb…c1ba37$811
2024-09-20 12:35 UTC Incoming0x64938bdb…c1ba37$24.0K
2024-09-17 09:53 UTC Incoming0x151db11e…0e8be6$9.0K
2024-09-16 19:39 UTC Incoming0x11fa7e6c…d1fe98$6.0K
2024-09-16 13:47 UTC Incoming0xea808611…ade46b$4.2K
2024-09-16 12:25 UTC Incoming0x73e5270e…c66f8a$10.6K
2024-09-16 12:17 UTC Incoming0x73e5270e…c66f8a$100
2024-09-16 12:04 UTC Incoming0x6829e674…90b4e7$5.0K
2024-09-15 23:47 UTC Incoming0x8cef9487…3f1f23$0.01
2024-09-15 09:51 UTC Incoming0x8ce1d729…3f1f23$0.01
2024-09-15 02:55 UTC Incoming0x2b63ef5d…54ecf2$5.0K
2024-09-14 04:06 UTC Incoming0x8cef9487…3f1f23$0.01
2024-09-13 13:10 UTC Incoming0x5eff7757…820b48$5.0K
2024-09-12 17:01 UTC Incoming0xa9d1e08c…1d3e43$12.0K
2024-09-12 16:54 UTC Incoming0xa9d1e08c…1d3e43$5.00
2024-09-12 02:40 UTC Incoming0x8cef9487…3f1f23$0.01
2024-09-11 16:33 UTC Incoming0x1f172210…85680a$43.5K
2024-09-10 16:53 UTC Incoming0xee701ef5…bc36da$4.5K
2024-09-10 11:59 UTC Incoming0xc8542f98…0864ad$398
2024-09-10 04:28 UTC Incoming0x9642b23e…2f5d4e$5.0K
2024-09-09 21:57 UTC Incoming0xc8542f98…0864ad$16.5K
2024-09-09 18:00 UTC Incoming0xff3dedc1…9a0872$13.2K
2024-09-09 11:17 UTC Incoming0x61597f59…680dde$8.0K
2024-09-09 09:03 UTC Incoming0x8f5e908e…88e6e2$31.6K
2024-09-06 22:33 UTC Incoming0x9642b23e…2f5d4e$11.6K
2024-09-06 22:23 UTC Incoming0x9642b23e…2f5d4e$19.5K
2024-09-06 20:43 UTC Incoming0x1939eab1…909353$15.4K
2024-09-06 15:19 UTC Incoming0x94dc1929…32a344$8.6K
2024-09-06 15:16 UTC Incoming0x140d37b4…6ae52e$1.8K
2024-09-06 12:06 UTC Incoming0x79738e00…2309b9$15.0K
2024-09-06 10:42 UTC Incoming0x238abc9f…f59fe9$13.5K
2024-09-05 10:38 UTC Incoming0xa9d1e08c…1d3e43$877
2024-09-05 07:14 UTC Incoming0xfc9d7330…0c1120$15.0K
2024-09-05 04:03 UTC Incoming0x2df379d4…d66d8c$2.3K
2024-09-04 22:39 UTC Incoming0x89e51fa8…aa7c40$6.0K
2024-09-04 13:52 UTC Incoming0xa602702d…5310cc$1.9K
2024-09-04 10:57 UTC Incoming0xab2174a4…f60176$40
2024-09-03 21:06 UTC Incoming0xc63267e6…80ff04$4.0K
2024-09-03 10:38 UTC Outgoing0x8ce19193…3f1f23$180.0K
2024-09-03 10:37 UTC Incoming0x8f5e908e…88e6e2$4.0K
2024-09-02 21:19 UTC Incoming0x737de5e5…245bcb$1.2K
2024-09-02 16:30 UTC Incoming0xe8be6123…f37d4a$12.0K
2024-09-02 12:44 UTC Incoming0xdfd5293d…43963d$18.0K
2024-09-02 10:32 UTC Incoming0xa9d1e08c…1d3e43$2.5K
2024-09-02 10:17 UTC Incoming0x56329cb7…cab154$100
2024-08-31 12:01 UTC Incoming0x7afa3398…e8775d$305
2024-08-31 08:27 UTC Outgoing0x8ce17706…211f23$0
2024-08-31 08:24 UTC Incoming0x75e89d59…1dcb88$118.0K
2024-08-31 00:42 UTC Incoming0x6e3fddab…51d1dc$1.1K
2024-08-30 23:20 UTC Incoming0x45133551…5fbd07$5.0K

Balance history

Now: $9.0M · 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 09:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
4
3
2
2
Tue
2
3
2
2
Wed
2
Thu
2
Fri
2
3
3
2
2
Sat
2
3
Sun