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
4 years 10 months

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. Pre-ban$58 148
    TX 0xf4b84f6511a394c2e691c19257de3f957ddcd55e570656a9acc8ffac15d26dba· Block #18 748 383
  4. Ban$58 148
    TX 0x6d67fdee0570c5d06c504cfd06b0837ae1b86e38deb0c7453b2b3b34948c12e1· Block #18 749 899
  5. 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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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.

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.

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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2ad9790b…ea84bc
—78$12.7M
0x21a31ee1…285549🏛 Binance 15
26—$4.2M
0xdfd5293d…43963d🏛 Binance 16
37—$3.7M
0x56eddb7a…a8b17f🏛 Binance 17
35—$3.7M
0x28c6c062…f21d60🏛 Binance 14
37—$3.3M
0x9696f59e…f96976🏛 Binance 19
26—$2.6M
0xcec1f008…55b046
—12$1.9M
0x43c93828…eba18e
—10$1.5M
0xf9b4f330…ac5f3f
—3$1.1M
0x2f5705f8…66d19c
—9$1.0M
0x8e6b7d81…95ba80
5—$887.7K
0xd134996c…e8bc30
—10$721.0K
0x3476f136…b8d744
4—$688.6K
0xf028b5b2…483053
—2$541.0K
0xa03fe49e…0625be
—2$500.0K
0xa2253558…82924b
4—$496.4K
0x0966e3b2…895292
—8$487.0K
0x221bfeea…beee4c
4—$433.8K
0xfed80f9d…6d37e8
—4$366.4K
0x2f89015c…5df456
—5$358.5K
0x5707aa69…268ab5🔍 в базе
13$193.1K
0xf7eab2bf…4d0e61
2—$192.3K
0x60d68df9…0f51d8
2—$182.5K
0x892815a6…6d6ca2
2—$168.5K
0xd14576f4…d5a37a
2—$151.2K
0xbec1b7da…869a91
—3$146.4K
0x1aafe515…d26bc0
12—$134.1K
0x17be4572…b17f4e
1—$133.5K
0x511b9ed0…356780
—2$133.2K
0x114c36f0…c7f569
2—$129.3K
0x86ad93a2…96e478
2—$123.9K
0x3d690454…bfda9c
—1$110.4K
0xa2e06a33…2131af
3—$90.9K
0x11111112…43097d
4—$87.8K
0xbd4ec2e8…8222b3
2—$80.7K
0x5d8e8ece…0cdb68
3—$71.2K
0x0051c82b…b5934a
2—$65.0K
0x34c3f59b…b2749c
—2$57.1K
0xbc562781…a6abb2
31$55.6K
0x3416cf6c…3527c6
1—$50.0K
0x10db45d4…4e0ea4
—1$44.2K
0xc23b4f02…dcdde8
2—$34.9K
0x5041ed75…24081a🏛 Bybit Operations
5—$34.9K
0xdbc419b7…298c0f
2—$34.4K
0x5a684035…4e04ca
—3$34.1K
0xa81011ae…2c452d
2—$27.4K
0x4a0a0ed4…8c98ff
—2$20.1K
0x47861fec…34a064
2—$14.0K
0x544f26ab…57591d
1—$10.0K
0x7c6413f5…e9cc6f
1—$10.0K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-23 07:16 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:15 UTC Outgoing0x511b9ed0…356780$64.0K
2023-02-20 07:23 UTC Outgoing0x511b9ed0…356780$69.2K
2023-02-15 08:13 UTC Outgoing0x34c3f59b…b2749c$35.8K
2023-02-06 03:33 UTC Outgoing0x570aef25…278ab5$0
2023-02-06 03:32 UTC Outgoing0x570afb35…568ab5$0
2023-01-28 03:17 UTC Outgoing0x5707aa69…268ab5$6.6K
2023-01-26 02:40 UTC Outgoing0x570afb35…568ab5$0
2022-12-26 07:46 UTC Outgoing0x5707aa69…268ab5$185.5K
2022-12-26 07:42 UTC Outgoing0xf30fad19…e8bc30$0
2022-12-26 07:42 UTC Outgoing0xd134996c…e8bc30$145.8K
2022-12-22 04:51 UTC Outgoing0xf30fad19…e8bc30$0
2022-12-21 15:44 UTC Outgoing0xd13b604f…28bc30$0
2022-12-21 09:18 UTC Outgoing0xd13c9dc3…78bc30$0
2022-12-21 09:16 UTC Outgoing0xd134996c…e8bc30$60.6K
2022-12-21 03:50 UTC Outgoing0xd1371913…b8bc30$0
2022-12-16 18:52 UTC Outgoing0xd13a9f0a…c8bc30$0
2022-12-16 18:50 UTC Outgoing0xd13a9f0a…c8bc30$0
2022-12-16 08:56 UTC Outgoing0xd1371913…b8bc30$0
2022-12-16 08:53 UTC Outgoing0xd170bfbf…28bc30$0
2022-12-16 08:51 UTC Outgoing0xd134996c…e8bc30$53.1K
2022-12-15 09:10 UTC Outgoing0xd137acdb…e8bc30$0
2022-12-15 08:32 UTC Outgoing0xd13c22ad…bc4430$0
2022-12-15 08:31 UTC Outgoing0xd170bfbf…28bc30$0
2022-12-15 08:31 UTC Outgoing0xd134996c…e8bc30$231.3K
2022-12-15 08:25 UTC Outgoing0xd1371913…b8bc30$0

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