USDT address · Ethereum

0x5510bcfbdb65d512ad415b7e35d670f9b1e49376

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.07M
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-15 18:06 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$14,783,255
168 transactions
Outgoing
$13,711,727
170 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.07M
    TX 0x33b4b77a9b82517c80f85893db8eaa02a0c9408f28a84bf1b5a320706e3b6a02· Block #21 114 898
  2. Ban$1.07M
    TX 0xde9016a7d008c1783fd3f99a9710330efd203231f6100068a44fad35c8fdec57· Block #21 116 269
  3. Destroy$1.07M
    TX 0x00b89c1154d6ae42369343f97692c2675515d917014793a74c9aff0faf442bed· Block #26 330 295

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 $1.07M of USDT held at this Ethereum address on 2026-11-02. The address was first flagged for blacklisting on 2024-11-04 and frozen on 2024-11-04 — a 5 h window before destruction.

Lifetime USDT flow on this address: 168 inbound transfers totalling $15M, and 170 outbound transfers totalling $14M.

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 $1.07M of USDT that had been held here.

How much USDT is affected at this address?

$1.07M 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 2023-09-15. 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 05:35 UTC Incoming0x78fe1aa4…958000$0.01
2026-01-19 12:32 UTC Incoming0x78fa0be0…42a000$0.01
2024-11-01 22:28 UTC Incoming0x401ff6d3…b71f84$0.01
2024-11-01 15:58 UTC Incoming0x5afaf8b6…fb1a91$166.1K
2024-11-01 05:32 UTC Incoming0x78fee115…958000$0.01
2024-11-01 05:10 UTC Incoming0x9f82528b…080bf1$0.02
2024-10-31 17:30 UTC Incoming0x5afaf8b6…fb1a91$24.0K
2024-10-31 17:27 UTC Incoming0x5afaf8b6…fb1a91$14.3K
2024-10-31 17:25 UTC Incoming0xcda0b839…39e2cf$84.3K
2024-10-31 17:20 UTC Incoming0x5afaf8b6…fb1a91$368.6K
2024-10-31 17:13 UTC Incoming0x5afaf8b6…fb1a91$146.9K
2024-10-25 00:44 UTC Incoming0xb786041c…14c442$0.01
2024-10-23 04:23 UTC Incoming0x5afaf8b6…fb1a91$140.0K
2024-10-23 04:17 UTC Incoming0x5afaf8b6…fb1a91$250.0K
2024-10-23 04:12 UTC Incoming0x5afaf8b6…fb1a91$100.0K
2024-10-23 04:07 UTC Incoming0x5afaf8b6…fb1a91$340.0K
2024-10-23 03:54 UTC Incoming0x776dcc21…75b0e7$0.01
2024-10-23 01:47 UTC Incoming0x9f82528b…080bf1$0.01
2024-10-10 16:48 UTC Incoming0x5afaf8b6…fb1a91$240.0K
2024-10-01 17:03 UTC Incoming0xcda0b839…39e2cf$20.0K
2024-10-01 16:48 UTC Incoming0x5afaf8b6…fb1a91$10.9K
2024-09-30 04:53 UTC Incoming0xc5f53df6…faa8d8$0.01
2024-09-24 03:39 UTC Incoming0x5afaf8b6…fb1a91$400.0K
2024-09-15 23:50 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-15 11:57 UTC Incoming0xafc05eae…060d51$0.01
2024-09-15 10:26 UTC Incoming0x6e386c3e…9813f1$0.01
2024-09-15 08:47 UTC Incoming0x6e3832b6…9813f1$0.01
2024-09-15 08:36 UTC Incoming0xed00267f…3d32f7$0.00
2024-09-15 08:30 UTC Incoming0xed00d4fb…3d32f7$0.02
2024-09-15 05:20 UTC Incoming0xee740ea6…5d0473$0.01
2024-09-15 04:14 UTC Incoming0xbcfed0a0…884af1$0.01
2024-09-15 01:06 UTC Incoming0xee747d17…5d0473$0.01
2024-09-14 22:05 UTC Incoming0xbcfeeb2c…884af1$0.01
2024-09-09 05:33 UTC Incoming0x9afcc0d0…d6b1f1$0.01
2024-09-08 09:15 UTC Incoming0xafc0d7cb…060d51$0.01
2024-09-07 07:13 UTC Incoming0x80266bbb…170720$0.01
2024-09-03 12:22 UTC Incoming0xafc9164a…b50d51$1.49
2024-09-02 05:58 UTC Incoming0x5afa0bab…fb1a91$0.01

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: Wed 04:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
6
3
Thu
3
5
Fri
Sat
4
5
Sun
3
4