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 501–550 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x780f7b22…942dea
1—$4.0K
0x7db87172…63d691
1—$4.0K
0x8ad83281…0aee65
1—$4.0K
0x9412f2bb…c32930
1—$4.0K
0x94a60ad9…09684c
1—$4.0K
0x9dacb8c8…a061d6
1—$4.0K
0xa3411bfe…2eb812
2—$4.0K
0xa60af059…9a3667
1—$4.0K
0xc5a57c54…9fbf72
2—$4.0K
0xc80fdc84…616e76
1—$4.0K
0xc8442300…060c1d
1—$4.0K
0xc90310fa…cd6015
1—$4.0K
0xcd9638bd…da584a
1—$4.0K
0xd8450957…d7c880
1—$4.0K
0xdcfa6407…5b1de2
1—$4.0K
0xe8d21b7f…6b8fe6
1—$4.0K
0xf07cc491…78a9e8
1—$4.0K
0xf33f2187…5f9c7b
1—$4.0K
0xfcc536d4…dc6a30
1—$4.0K
0x7dc2b41e…c64096
1—$4.0K
0x92d62d80…11caa4
1—$3.9K
0x8029a05b…f40fc4
2—$3.7K
0x333e3763…b2f6a9
1—$3.7K
0x910243a8…a60e9d
1—$3.5K
0x8c6071ab…4aa7b3
1—$3.5K
0x82fd235a…7ccbb3
1—$3.5K
0x0046a6af…7e888a
1—$3.5K
0x0ac61dde…7307a0
1—$3.5K
0x1213ed54…59d111
1—$3.5K
0x1fee237b…f1d0c9
1—$3.5K
0x34bc8a7d…e9602d
1—$3.5K
0x38904b63…91fb8a
1—$3.5K
0x4bd43976…8476a3
1—$3.5K
0x66b93b09…1cb6d0
1—$3.5K
0x74916bd3…8d549f
1—$3.5K
0x790ce977…465ffa
1—$3.5K
0x7f7ec3e1…4dc4fd
1—$3.5K
0x839e10ed…77c7be
1—$3.5K
0x8e9a9366…267aea
1—$3.5K
0x938d43b5…111331
1—$3.5K
0x961a14be…3c8542
1—$3.5K
0x9981a65c…5d6a1a
1—$3.5K
0xa5764632…f6b7c7
1—$3.5K
0xaa58e4ed…8534ef
1—$3.5K
0xb2e6380c…4eea79
1—$3.5K
0xbc765cb6…23e632
1—$3.5K
0xc3af3e40…9a3663
1—$3.5K
0xca3114d7…34bf50
1—$3.5K
0xca8f0de7…2bafd2
1—$3.5K
0xcb6f0711…544fb7
1—$3.5K

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-03 10:38 UTC Outgoing0x8ce19193…3f1f23$180.0K
2024-08-31 08:27 UTC Outgoing0x8ce17706…211f23$0

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