USDT address · Ethereum

0x5435b8e637d70cfc505ed46d32c81ece1508aa65

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 600

Current balance

querying the blockchain…

Address age

First transaction
2023-10-09 14:54 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$579,712
42 transactions
Outgoing
$556,112
40 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xda33f7ee93c5d35c16b497516a554b4f6d2e2cab9ffcdcaf97eaca1af86eee5f· Block #18 335 602
  2. Ban$0.00
    TX 0xfc7477bfde7f7bde472f6a56150a444fcfcf3e3fa4013fbc43f1b2ce4af8d5a0· Block #18 340 485
  3. Destroy$23 600
    TX 0xbd032a27357d408233b9631d3ec44e4a82ae51b7c14fa21706c85f7b81045c5b· Block #24 592 906

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 $23 600 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-12 and frozen on 2023-10-13 — a 16 h window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $579 712, and 40 outbound transfers totalling $556 112.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $23 600 of USDT that had been held here.

How much USDT is affected at this address?

$23 600 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 2023-10-09. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x38ea4522…0bd783
26—$291.6K
0xab2a5e0d…6e0f57
16—$288.1K
0x8571c129…71a422
—17$252.6K
0x8d8404f8…724bee
—9$123.2K
0xf4d34d7f…839d17
—7$82.8K
0xad3b67bc…4a968f
—4$59.1K
0x11b815ef…7697f6
—2$27.9K
0x0b8a49d8…6b66dc
—1$10.6K

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
2023-10-13 08:56 UTC Outgoing0x8571c129…71a422$23.2K
2023-10-13 08:24 UTC Outgoing0x8571c129…71a422$22.6K
2023-10-13 07:35 UTC Outgoing0x8d8404f8…724bee$22.1K
2023-10-13 05:47 UTC Outgoing0x8571c129…71a422$21.6K
2023-10-13 05:06 UTC Outgoing0x8571c129…71a422$14.8K
2023-10-13 05:06 UTC Outgoing0xf4d34d7f…839d17$6.4K
2023-10-13 04:19 UTC Outgoing0x8571c129…71a422$20.4K
2023-10-13 03:46 UTC Outgoing0xad3b67bc…4a968f$20.1K
2023-10-13 03:04 UTC Outgoing0x8571c129…71a422$19.6K
2023-10-13 02:13 UTC Outgoing0x8571c129…71a422$19.3K
2023-10-13 01:41 UTC Outgoing0x8571c129…71a422$18.9K
2023-10-13 00:34 UTC Outgoing0xf4d34d7f…839d17$18.4K
2023-10-12 23:35 UTC Outgoing0x8d8404f8…724bee$18.1K
2023-10-12 22:54 UTC Outgoing0x11b815ef…7697f6$17.7K
2023-10-12 13:13 UTC Outgoing0xad3b67bc…4a968f$15.8K
2023-10-12 12:46 UTC Outgoing0xf4d34d7f…839d17$15.6K
2023-10-12 12:19 UTC Outgoing0x8571c129…71a422$3.0K
2023-10-12 12:19 UTC Outgoing0xf4d34d7f…839d17$12.2K
2023-10-12 11:51 UTC Outgoing0x8d8404f8…724bee$3.7K
2023-10-12 11:51 UTC Outgoing0xf4d34d7f…839d17$11.1K
2023-10-12 10:53 UTC Outgoing0x8571c129…71a422$14.6K
2023-10-12 10:22 UTC Outgoing0x8571c129…71a422$14.3K
2023-10-12 09:51 UTC Outgoing0x8571c129…71a422$13.9K
2023-10-12 07:11 UTC Outgoing0xf4d34d7f…839d17$10.4K
2023-10-12 07:11 UTC Outgoing0x8d8404f8…724bee$3.5K
2023-10-12 06:27 UTC Outgoing0xad3b67bc…4a968f$11.7K

Balance history

Now: $23.6K · sample: 82

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 12:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
4
6
3
5
Thu
3
3
3
4
3
5
3
Fri
4
5
4
Sat
Sun