USDT address · Ethereum

0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$378 036
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 02:34 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$797,251
252 transactions
Outgoing
$419,215
188 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$378 035
    TX 0xb8b9d6409d76aa5c08d24a0aa07c7783f6b9dbfca87a72e7903f0e4c0c804698· Block #24 278 242
  2. Ban$378 035
    TX 0x5fb8290c9de0603565fa772a63933f0c5ed43913d772386a0a44e3dbc57d0860· Block #24 278 314
  3. Destroy$378 036
    TX 0x8ef60a52a2c79d0638c060f2ed36a0da6761d02eead4421ada01944a12d86a2e· Block #25 338 253

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $378 036 of USDT held at this Ethereum address on 2026-06-17. The address was first flagged for blacklisting on 2026-01-20 and frozen on 2026-01-20 — a 14 min window before destruction.

Lifetime USDT flow on this address: 252 inbound transfers totalling $797 251, and 188 outbound transfers totalling $419 215.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-17, permanently burning $378 036 of USDT that had been held here.

How much USDT is affected at this address?

$378 036 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 2025-01-29. 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

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf18f9234…9bb41c
4—$639.0K
0xe4cacc09…8a0dbf
—26$330.6K
0x56eddb7a…a8b17f🏛 Binance 17
1—$150.0K
0x1ecd6854…ef8baa
—16$57.1K
0x5f05c41f…01dbad
—5$16.9K
0xb685760e…89895b
26$11.8K
0xa7ca2c86…0db22a
1—$4.0K
0xcad2b945…e3c6fd
—1$3.3K
0x7fd0bab4…72a9f5
—1$2.2K
0x1b59718e…354f9c
1—$400
0xeeb3b175…363232
—2$399
0xd37bbe57…ad7146
—1$300
0x21a31ee1…285549🏛 Binance 15
1—$230
0x0d0e364a…55428f
—1$200
0x07ae8551…e70e67
1—$80
0x06b57539…8d1a4b
—1$32
0x177c037c…919198
—1$20

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
2026-06-14 05:31 UTC Incoming0x21ab07a3…89dad5$0.01
2026-06-14 05:30 UTC Incoming0x21ab07a3…89dad5$0.01
2026-06-14 04:31 UTC Incoming0x560ee7a0…79ab09$0.00
2026-06-14 04:31 UTC Incoming0x569ba8cc…34ab09$0.00
2026-06-14 04:30 UTC Incoming0x569ba8cc…34ab09$0.00
2026-05-17 10:27 UTC Incoming0x86c64686…f3e9c6$0.00
2026-05-17 08:32 UTC Incoming0x86c6bcff…79e9c6$0.00
2026-05-17 08:30 UTC Incoming0x86c64686…f3e9c6$0.00
2026-05-17 05:56 UTC Incoming0x86c6bcff…79e9c6$0.00
2026-05-17 05:54 UTC Incoming0x86c64686…f3e9c6$0.00
2026-05-17 02:52 UTC Incoming0x86c6bcff…79e9c6$0.00
2026-05-17 02:50 UTC Incoming0x86c64686…f3e9c6$0.00
2026-05-16 00:14 UTC Incoming0x86c6bcff…79e9c6$0.00
2026-05-16 00:12 UTC Incoming0x86c0533c…30e9c6$0.00
2026-05-16 00:11 UTC Incoming0x86c6bcff…79e9c6$0.00
2026-04-07 00:20 UTC Incoming0x22eb7bed…3c5ab2$0.00
2026-04-07 00:14 UTC Incoming0x22eb7bed…3c5ab2$0.00
2026-04-07 00:09 UTC Incoming0x22e6b096…a25ab2$0.00
2026-03-24 16:33 UTC Incoming0xab2c6fae…9715eb$0.00
2026-03-24 16:30 UTC Incoming0xab2aaf4d…3315eb$0.00
2026-03-24 16:28 UTC Incoming0xab2aaf4d…3315eb$0.00
2026-03-24 16:27 UTC Incoming0xab2a253a…0b15eb$0.00
2026-03-24 16:27 UTC Incoming0xab24b2a6…7415eb$0.01
2026-03-24 16:26 UTC Incoming0xab2c6fae…9715eb$0.00
2026-03-24 16:26 UTC Incoming0xab2ce1f0…a415eb$0.00
2026-03-17 04:49 UTC Incoming0xefe0a925…89f42e$0.00
2026-03-17 04:47 UTC Incoming0xd68de317…53495e$0.00
2026-03-17 04:26 UTC Incoming0xefe0286b…d7f42e$0.00
2026-03-17 04:25 UTC Incoming0xd68de357…ea495e$0.00
2026-02-21 03:18 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-21 03:16 UTC Incoming0x86c605c6…9be9c6$0.00
2026-02-20 22:15 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-12 22:03 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-12 22:02 UTC Incoming0x86c605c6…9be9c6$0.00
2026-02-12 17:01 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-11 21:14 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-11 21:13 UTC Incoming0x86c605c6…9be9c6$0.00
2026-02-11 16:21 UTC Incoming0x86cf8bda…37e9c6$0.00
2026-02-07 08:42 UTC Incoming0x1ecde884…2f8baa$0.00
2026-01-28 18:26 UTC Incoming0x86c8b9b5…d1e9c6$0.00
2026-01-28 18:25 UTC Incoming0x86c6935f…d0e9c6$0.00
2026-01-26 11:54 UTC Incoming0x86c6935f…d0e9c6$0.00
2026-01-26 11:54 UTC Incoming0x86c605c6…9be9c6$0.00
2026-01-22 21:12 UTC Incoming0x86c6935f…d0e9c6$0.00
2026-01-22 04:46 UTC Incoming0x86c6af71…cfe9c6$0.00
2026-01-22 04:46 UTC Incoming0xd0657f4d…98a20f$0.00
2026-01-22 03:38 UTC Incoming0x86c605c6…9be9c6$0.00
2026-01-22 03:37 UTC Incoming0x86c6935f…d0e9c6$0.00
2026-01-21 22:34 UTC Incoming0xd0647bcb…90a20f$0.00
2026-01-21 22:33 UTC Incoming0x86ca10ef…40e9c6$0.00

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: Sat 19:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
7
Wed
7
Thu
Fri
Sat
9
4
Sun
4
4