USDT address · Ethereum

0x4936fc77cb0605d64037a0e88949133a62620bf2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$439 949
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-11 21:50 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,836,111
203 transactions
Outgoing
$1,396,161
150 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$439 949
    TX 0x9cf3f6af4f883adc1e1b5433ba16aa6209a696aa21094937ade2e9b00b718b8d
  2. Ban$439 949
    TX 0x97a2e69351dbedf1b4c9eae4e0cc0173575a236f2b4639438b7161a25fe0fde1· Block #25 086 454
  3. Destroy$439 949
    TX 0x042a9e1225fa5e18d8ad83ebbd7df2fde2e9bdb996087c1c933bda8ddd0b3ebd· Block #26 330 294

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 $439 949 of USDT held at this Ethereum address on 2026-11-02. The address was first flagged for blacklisting on 2026-05-13 and frozen on 2026-05-13 — a 11 min window before destruction.

Lifetime USDT flow on this address: 203 inbound transfers totalling $1.84M, and 150 outbound transfers totalling $1.40M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-02, permanently burning $439 949 of USDT that had been held here.

How much USDT is affected at this address?

$439 949 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 2023-11-11. 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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc1d8cbf1…13d9de🔍 в базе
176$942.2K
0xd455f9ef…41743d
112$540.5K
0xc7ed30d0…be9b20
15$483.3K
0xa9eee475…06b756
—5$346.1K
0xda63e3f8…e2a7be
94$323.9K
0x6900edc0…1eb2b8
44$185.3K
0xbbed7456…e1fe69
37$118.7K
0x857dfbb4…1f3501
21$105.1K
0x3416cf6c…3527c6
—1$50.0K
0x36978349…64367f
12$29.9K
0xab8c53a0…f5356b
11$200
0x47df0759…54eaa5
—1$100
0xc7ed30a6…6e9b20
14$0.20
0x36970eeb…a3367f
310$0.19
0xab8ca44c…a7356b
13$0.10
0xa9eee5a5…f4b756
616$0.04
0xd45592fb…60743d
23$0.02
0xc7edbf54…d59b20
39$0.00
0xc1d8b9f8…2bd9de
725$0.00
0xc1d8d8c1…e9d9de
84$0.00
0xa9ee02ad…b0b756
12$0.00
0x36970524…7b367f
—4$0
0x36979005…91367f
—1$0
0x69004265…0ab2b8
—1$0
0x69010a0a…1eb2b8
—1$0
0x690fb1b4…1eb2b8
—1$0
0x8571ae41…1f3501
—1$0
0xa9ec5a57…6ab756
—1$0
0xa9eeeed8…1db756
—1$0
0xab8c6548…7f356b
—1$0
0xbbe0bb3e…e1fe69
—1$0
0xc1d82d67…13d9de
—1$0
0xc1d8698e…b1d9de
—1$0
0xc1d8895f…6cd9de
—11$0
0xc1d8c407…76d9de
—1$0
0xc1d8ca0f…56d9de
—1$0
0xc7ed8b4c…7d9b20
—4$0
0xc7ede81e…249b20
11$0
0xd455a423…1f743d
—1$0
0xda61fc5c…92a7be
—1$0

Поток средств

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

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 01:36 UTC Incoming0xc4ed9c1f…9c9b20$0.00
2026-05-16 01:34 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-16 01:34 UTC Incoming0xc7edfddc…589620$0.00
2026-05-16 01:32 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-16 01:31 UTC Incoming0xc71ddfab…b99b20$0.00
2026-05-16 01:30 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-10 10:21 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-07 19:57 UTC Incoming0x00c7fbea…979b20$0.00
2026-05-07 11:46 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-05-07 00:36 UTC Incoming0x00c7fbea…979b20$0.00
2026-05-07 00:36 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:24 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-30 00:23 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:23 UTC Incoming0xc7ed8d6f…889b20$0.00
2026-04-30 00:22 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-30 00:22 UTC Incoming0xc7e5d159…6e9b20$0.00
2026-04-29 23:31 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-29 23:30 UTC Incoming0xc7ed6d55…be9b20$0.00
2026-04-29 23:22 UTC Incoming0x0c7e983e…8b9b20$0.00
2026-04-29 23:21 UTC Incoming0xc7edb701…be9b20$0.00
2026-04-29 23:20 UTC Incoming0xc7ed8d6f…889b20$0.00
2026-04-29 21:22 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-29 21:21 UTC Incoming0xc1d8cbf1…13d9de$55.0K
2026-04-27 22:17 UTC Incoming0x0c1d11f5…63d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-27 22:17 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-27 22:16 UTC Incoming0xc1d8cbf1…13d9de$50.0K
2026-04-25 01:26 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-23 07:00 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-23 07:00 UTC Incoming0xc1d8cbf1…13d9de$140.0K
2026-04-15 20:31 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-15 20:30 UTC Incoming0xc1d8cbf1…13d9de$60.0K
2026-04-09 20:44 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 20:43 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 20:43 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-09 20:42 UTC Incoming0xc1d8151e…53d9de$0.00
2026-04-09 20:42 UTC Incoming0xc1d8151e…53d9de$0.00
2026-04-09 18:48 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 18:48 UTC Incoming0xc1d8834c…13d9de$0.00
2026-04-09 18:46 UTC Incoming0xc1d8d8c1…e9d9de$0.00
2026-04-09 18:45 UTC Incoming0xc1d8834c…13d9de$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: Tue 07:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
13
6
Wed
7
Thu
7
11
Fri
11
Sat
9
Sun