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.

Telegram channelAdd address to watchlistAbout →

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 + исходящие · 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

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-31 13:56 UTC Outgoing0x78fe3b34…958000$228.5K
2024-10-30 08:18 UTC Outgoing0x4010ed77…b71f84$200.3K
2024-10-29 15:09 UTC Outgoing0x78fe3b34…958000$252.0K
2024-10-29 15:01 UTC Outgoing0x78fe3b34…958000$28.0K
2024-10-29 05:01 UTC Outgoing0x9f828ff3…080bf1$60.1K
2024-10-24 07:52 UTC Outgoing0xb7860e60…14c442$100.1K
2024-10-12 10:18 UTC Outgoing0x776d5b80…75b0e7$200.3K
2024-10-12 10:15 UTC Outgoing0x9f828ff3…080bf1$100.0K
2024-09-26 12:57 UTC Outgoing0xc5f5b51c…faa8d8$122.4K
2024-09-06 10:57 UTC Outgoing0xafc0af2e…060d51$100.0K
2024-09-05 10:54 UTC Outgoing0x80260a11…170720$107.2K
2024-09-03 12:22 UTC Outgoing0xafc0af2e…060d51$148.8K

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