USDT address · Ethereum

0x44ea04886b5b67f0f861a37254e43beee2f3b049

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$16 828
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-06-01 07:16 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$1,037,708
374 transactions
Outgoing
$1,020,880
339 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$16 828
    TX 0xe41c24bb5c5dd438293b803e01cc959febe5810a9812ba3359415fc60131b4ff
  2. Ban$16 828
    TX 0x3cc2235fbd0a75c5885fbc02cf8c5cded9520d1487ae1b59ebb74d2a7103d121· Block #25 525 708
  3. Destroy$16 828
    TX 0x5707a35a81166682a826e6b2ee6598b240a996a736be6a0774f2ca455e6c1338· Block #25 525 713

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 $16 828 of USDT held at this Ethereum address on 2026-07-13. The address was first flagged for blacklisting on 2026-07-13 and frozen on 2026-07-13 — a 4 h window before destruction.

Lifetime USDT flow on this address: 374 inbound transfers totalling $1.04M, and 339 outbound transfers totalling $1.02M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-13, permanently burning $16 828 of USDT that had been held here.

How much USDT is affected at this address?

$16 828 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 2021-06-01. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd187b2bf…44ea1a
1—$5.8K
0x6d61f08b…b3bf8a
2—$5.6K
0xfea1c8aa…ba1275
12$5.6K
0x648b9389…bd43fc
11$5.6K
0x07544403…258a9e
1—$5.5K
0xb2724c4d…ab96eb
15$5.4K
0x53ccedf0…9f52ff
2—$5.4K
0x7a1b9528…d8ad3b
1—$5.4K
0x02a97382…b8f3d2
11$5.2K
0x298a250b…235dde
1—$5.2K
0x67c9b5b4…234797
1—$5.0K
0x6b9164d1…ca6b9a
1—$5.0K
0x80d9ef68…0a297d
1—$5.0K
0x94172e0b…3aaba3
1—$5.0K
0xcce86d4d…a3d8ae
13$4.4K
0xa98025de…c1f6c3
1—$4.4K
0x7c4b79ea…6054b2
11$4.3K
0x0c3b0eb6…0be9cc
13$4.1K
0x4a52ade5…d5b54e
1—$4.0K
0x57990eac…479a9c
1—$4.0K
0x58094494…47a728
3—$4.0K
0x28d8d4f9…b7b885
1—$4.0K
0x90bc2e22…d77ca0
1—$4.0K
0xac0519c4…546ed8
2—$3.7K
0x2d079229…be221b
1—$3.5K
0xe6488fcb…d85d96
1—$3.3K
0xa516db7e…a9294e
1—$3.3K
0xd2ec24df…368707
22$3.2K
0x8e964679…b7ab00
2—$3.1K
0x80869562…2f6db1
33$3.1K
0x9f02bb9a…a34a2a
1—$3.0K
0x0830755d…6cd649
16$3.0K
0xeb4c6283…c4b6bb
16$3.0K
0xd587feeb…40d1b5
1—$3.0K
0x3fb7346c…366fe6
3—$3.0K
0x6f123072…31d1da
11$2.9K
0x47dae31c…2b4820
25$2.8K
0x730a45db…35cfc2
1—$2.8K
0x80a707f4…5e8e04
1—$2.7K
0x37a88e11…d1e53e
12$2.6K
0xdfea9541…a24c4e
1—$2.6K
0xdb10ddde…3b5e89
1—$2.6K
0x63b73966…a550f5
1—$2.6K
0xe2fcf29d…c2a4a3
12$2.5K
0xa422da57…5f240c
21$2.5K
0xc29726e5…3017ed
11$2.4K
0x24ecec3f…3d0ae8
11$2.2K
0xec0d4db7…9fa202
2—$2.2K
0x3c3cabde…dd6728
2—$2.1K
0x263bb9f7…664b8f
1—$2.1K

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
2026-03-18 13:29 UTC Outgoing0x8de552a8…db016e$823
2025-12-11 14:54 UTC Outgoing0xbef8b8bc…b710e3$40
2024-04-13 17:20 UTC Outgoing0x1b069215…28cb1f$5.4K
2022-07-29 22:20 UTC Outgoing0xa9eebff9…158c25$38.9K
2022-04-29 13:39 UTC Outgoing0x346fe860…ea37e4$50
2022-03-28 05:34 UTC Outgoing0xeab67ecf…fd269d$151
2022-02-27 07:17 UTC Outgoing0xfea1c8aa…ba1275$1.3K
2022-02-14 05:22 UTC Outgoing0x65815d05…e6dea3$73
2022-02-02 08:36 UTC Outgoing0x522a576f…dac036$7.4K
2022-02-02 07:38 UTC Outgoing0x9f1a7e7b…5c4efa$3.9K
2022-02-01 13:18 UTC Outgoing0x26a118f0…e84722$6.9K
2022-01-17 09:38 UTC Outgoing0xc89b88eb…29b3ba$1.0K
2021-12-14 13:45 UTC Outgoing0x5c6789e8…6e6429$218
2021-12-12 06:02 UTC Outgoing0x42990885…08b868$301
2021-12-07 11:08 UTC Outgoing0xd4273829…5ecb9e$227
2021-11-30 12:12 UTC Outgoing0x30add46f…a24362$114
2021-11-29 06:04 UTC Outgoing0xbd3d3185…e8b8ce$100
2021-11-26 06:23 UTC Outgoing0xdd019cc7…b55d1f$2.3K
2021-11-26 06:18 UTC Outgoing0xc313fcff…5d355d$4.0K
2021-11-26 05:20 UTC Outgoing0xe187fdb9…ef087f$50
2021-11-25 22:49 UTC Outgoing0x9e4e4531…4f66f0$15.0K
2021-11-25 11:17 UTC Outgoing0x96f9ed1c…c1ba5a$72.5K
2021-11-24 20:36 UTC Outgoing0x69840e0b…322f71$8.1K
2021-11-24 14:37 UTC Outgoing0xfd33f192…fa40e6$2.2K
2021-11-24 14:03 UTC Outgoing0xcce86d4d…a3d8ae$2.0K
2021-11-24 13:23 UTC Incoming0xcd1125e7…e893b4$10.0K
2021-11-24 13:21 UTC Incoming0xcd1125e7…e893b4$10.0K
2021-11-24 10:06 UTC Incoming0x83790bde…302f10$10.0K
2021-11-24 10:03 UTC Incoming0x83790bde…302f10$10.0K
2021-11-21 22:59 UTC Outgoing0xf168bef8…d196fa$7.5K
2021-11-20 19:46 UTC Outgoing0xcb2ff28b…0746e0$3.7K
2021-11-18 08:08 UTC Outgoing0x016c6c64…899492$1.4K
2021-11-18 08:03 UTC Outgoing0xd3715d0f…b2f059$739
2021-11-17 08:01 UTC Outgoing0x6ab5af9f…5f605d$264
2021-11-16 14:19 UTC Outgoing0x74c2aea1…a0f0e7$210
2021-11-16 14:19 UTC Outgoing0xa93acd50…d50216$260
2021-11-16 09:46 UTC Outgoing0x48c95d46…dee5ac$2.0K
2021-11-16 09:02 UTC Outgoing0x4b72383d…3f26a3$3.9K
2021-11-16 08:49 UTC Outgoing0xda999756…36c4bf$3.8K
2021-11-15 22:49 UTC Incoming0x561b1b51…f1fd61$75.0K
2021-11-15 13:21 UTC Incoming0x40b1bcd6…05acd2$5.1K
2021-11-15 06:07 UTC Outgoing0x3e0d8ef3…586781$636
2021-11-14 16:38 UTC Incoming0x7db3e223…d498d6$1.0K
2021-11-14 09:05 UTC Outgoing0x4e4ce355…a631af$630
2021-11-13 09:34 UTC Outgoing0x0e127488…f8f376$798
2021-11-13 07:57 UTC Incoming0x65078bb3…f3be8c$1.3K
2021-11-12 07:50 UTC Incoming0xd2ec24df…368707$1.6K
2021-11-12 07:46 UTC Outgoing0xd2ec24df…368707$720
2021-11-12 07:42 UTC Incoming0xfb50b8e5…3afac2$1.0K
2021-11-11 16:56 UTC Incoming0x90bc2e22…d77ca0$4.0K

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: Thu 08:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
Tue
3
3
Wed
3
3
Thu
6
Fri
3
3
3
4
Sat
Sun
3