USDT address · Ethereum

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c

DestroyedEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Destroyed
$58 149

Current balance

querying the blockchain…

Address age

First transaction
2021-09-12 13:22 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$21,995,881
255 transactions
Outgoing
$21,937,733
198 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$36 950
    TX 0x45a71a859a454e9c3e9611620993a961f56a0d28f877ba75ddfd03322a6db379· Block #16 748 995
  2. Ban$36 950
    TX 0xb09249cba50c3516d4953ad7ff01503942323572fd473e65a1b6d7c2bf8cd6f6· Block #16 750 720
  3. Ban$0.00
    TX 0xab8040cf03cb6b6a8cedba1b250ffbfdd2bfe7dd031485e249a25307d541b662· Block #17 117 253
  4. Pre-ban$58 148
    TX 0xf4b84f6511a394c2e691c19257de3f957ddcd55e570656a9acc8ffac15d26dba· Block #18 748 383
  5. Ban$58 148
    TX 0x6d67fdee0570c5d06c504cfd06b0837ae1b86e38deb0c7453b2b3b34948c12e1· Block #18 749 899
  6. Ban$0.00
    TX 0x117d96e2afb08d9dc6c4d874931880610203eee9eff235b4b6c4a0908466634f· Block #24 642 925
  7. Destroy$58 149
    TX 0xa534278b2fef7e1325cb5ab70415a4386a702221ee282c98ab98a3c0fa466d8b· Block #24 721 916

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)
2026-03-12 17:38 UTC
USDC balance
$0.00USDC

About this address

Tether permanently destroyed $58 149 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-12-09 and frozen on 2023-12-09 — a 5 h window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2026-03-12. 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: 255 inbound transfers totalling $22M, and 198 outbound transfers totalling $22M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-23, permanently burning $58 149 of USDT that had been held here.

How much USDT is affected at this address?

$58 149 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 2026-03-12. 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?

$0.00 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-09-12. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-13 17:10 UTC Incoming0x1c664914…ee7a4b$0.50
2023-03-06 15:30 UTC Incoming0x11111112…43097d$21.2K
2023-03-01 13:27 UTC Incoming0x11111112…43097d$15.9K
2023-02-24 12:04 UTC Incoming0x1aafe515…d26bc0$21.1K
2023-02-23 07:17 UTC Incoming0x511b9ed0…356780$0.06
2023-02-21 09:36 UTC Incoming0x47861fec…34a064$13.9K
2023-02-21 09:24 UTC Incoming0x47861fec…34a064$100
2023-02-20 14:15 UTC Incoming0x3416cf6c…3527c6$50.0K
2023-02-19 12:35 UTC Incoming0xc23b4f02…dcdde8$13.9K
2023-02-19 12:24 UTC Incoming0x11111112…43097d$50.1K
2023-02-11 04:10 UTC Incoming0xfe9eaa09…51df76$10.0K
2023-02-09 09:58 UTC Incoming0x1aafe515…d26bc0$21.0K
2023-02-09 09:53 UTC Incoming0x1aafe515…d26bc0$100
2023-02-06 03:24 UTC Incoming0x7c6413f5…e9cc6f$10.0K
2023-01-26 13:17 UTC Incoming0x11111112…43097d$600
2023-01-26 01:04 UTC Incoming0x9696f59e…f96976$6.0K
2022-12-22 03:27 UTC Incoming0x9696f59e…f96976$5.5K
2022-12-21 09:19 UTC Incoming0x8d2296fe…e8bc30$0.06
2022-12-21 03:45 UTC Incoming0xd14576f4…d5a37a$151.1K
2022-12-21 03:34 UTC Incoming0xd14576f4…d5a37a$100
2022-12-16 10:54 UTC Incoming0xdfd5293d…43963d$72.6K
2022-12-16 09:15 UTC Incoming0x8d2296fe…e8bc30$0.05
2022-12-15 13:06 UTC Incoming0xdfd5293d…43963d$201.0K
2022-12-15 08:44 UTC Incoming0x8d2296fe…e8bc30$0.02

Balance history

Now: $58.1K · 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 · 9
00
03
06
09
12
15
18
21
Mon
7
4
4
Tue
4
Wed
Thu
9
6
Fri
7
6
Sat
Sun