USDT address · Ethereum

0x5707aa6944e357cea1a25ff991fb3a2e60268ab5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 604

Current balance

querying the blockchain…

Address age

First transaction
2022-07-20 07:40 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$4,577,810
67 transactions
Outgoing
$4,377,206
57 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 602
    TX 0x42ece7cd4e9e4d924eca0d82601346a21cc9cd2a2d24dfbdcb27d208317e9108· Block #16 748 996
  2. Ban$200 602
    TX 0x97592973fe70199eba79e57cfa30867e7fdee3803ccac10d79a62c8cebb182d9· Block #16 750 721
  3. Destroy$200 604
    TX 0xc06ad22930b3d1cf22c0ddbf77c7d40ebd5089353458901a5c26854adca5a0d4· Block #24 721 915

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 $200 604 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-03 and frozen on 2023-03-03 — a 6 h window before destruction.

Lifetime USDT flow on this address: 67 inbound transfers totalling $4.58M, and 57 outbound transfers totalling $4.38M.

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 $200 604 of USDT that had been held here.

How much USDT is affected at this address?

$200 604 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 2022-07-20. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2ad9790b…ea84bc
—19$3.6M
0xdfd5293d…43963d🏛 Binance 16
9—$1.6M
0x96f99859…ac5b42
2—$456.6K
0x79c09cbc…a3fd8e
2—$324.0K
0x170f8beb…358116
2—$306.9K
0x31e2d2eb…2a386a
—2$304.6K
0xcbf17d71…60bacc
5—$300.0K
0x511b9ed0…356780
—4$279.6K
0xd8a5f458…9d1937
2—$271.6K
0x4f47bc49…96270c🚨 OFAC_SDN🔍 в базе
31$193.1K
0x21a31ee1…285549🏛 Binance 15
4—$181.1K
0x28c6c062…f21d60🏛 Binance 14
3—$160.9K
0xe02aa3f9…ac11d4
1—$155.5K
0x9696f59e…f96976🏛 Binance 19
6—$152.4K
0x07c890fa…72dc14
3—$124.9K
0xb3002202…061931
2—$116.6K
0x34c3f59b…b2749c
—3$112.7K
0xb389b4b4…ef8a72🔍 в базе
—1$59.1K
0x56eddb7a…a8b17f🏛 Binance 17
3—$51.4K
0x88596805…f59279
1—$36.5K
0x0051c82b…b5934a
2—$28.6K
0xd134996c…e8bc30
—1$21.2K
0xa2e06a33…2131af
1—$20.0K
0xf31c0949…812834
1—$18.9K
0x66068a9c…944b0a
1—$15.5K
0x7968e9d7…da3720
1—$14.0K
0x5d8e8ece…0cdb68
1—$7.0K
0x60aa9e83…675aba
1—$5.0K
0xf1e38c02…a04e3e
1—$1.0K
0x61ab3d36…7bd18c
—1$110
0x9f6a2f63…948b45
—1$100
0xd4c163e1…348c25
1—$1.01
0xd4c13c1a…b58c25
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-13 14:38 UTC Incoming0xd4c13c1a…b58c25$1.00
2024-07-13 14:27 UTC Incoming0xd4c163e1…348c25$1.01
2023-03-02 13:23 UTC Incoming0x28c6c062…f21d60$26.2K
2023-03-02 05:51 UTC Incoming0xf31c0949…812834$18.9K
2023-03-02 05:49 UTC Incoming0xe02aa3f9…ac11d4$155.5K
2023-02-23 07:16 UTC Incoming0x511b9ed0…356780$0.07
2023-02-23 07:14 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:13 UTC Outgoing0x511b9ed0…356780$72.1K
2023-02-22 07:16 UTC Incoming0x31e42d80…2a386a$0
2023-02-22 07:15 UTC Incoming0x31e2d2eb…2a386a$0.30
2023-02-22 07:15 UTC Outgoing0x31e2d2eb…2a386a$0
2023-02-22 07:14 UTC Outgoing0x31e2d2eb…2a386a$304.5K
2023-02-22 07:10 UTC Incoming0x31e42d80…2a386a$0
2023-02-22 07:09 UTC Incoming0x31e2d2eb…2a386a$0.01
2023-02-22 07:08 UTC Outgoing0x31e2d2eb…2a386a$0
2023-02-22 07:08 UTC Outgoing0x31e2d2eb…2a386a$100
2023-02-21 10:47 UTC Incoming0x51107674…356780$0
2023-02-21 10:46 UTC Incoming0x511b9ed0…356780$0.10
2023-02-21 08:07 UTC Outgoing0x511b9ed0…356780$99.7K
2023-02-21 02:02 UTC Incoming0xb3002202…061931$116.5K
2023-02-21 01:49 UTC Incoming0xb3002202…061931$100
2023-02-14 08:31 UTC Outgoing0x34079e20…f4749c$0
2023-02-14 08:09 UTC Outgoing0x34c3f59b…b2749c$8.7K
2023-02-14 07:47 UTC Outgoing0x34c3f59b…b2749c$100.0K
2023-02-14 07:31 UTC Outgoing0x34ccca53…b2749c$0
2023-02-14 07:29 UTC Outgoing0x34c3f59b…b2749c$4.0K
2023-02-03 19:02 UTC Outgoing0x5119e67e…5e6780$0
2023-02-03 19:00 UTC Outgoing0x5119530b…156780$0
2023-02-02 13:35 UTC Incoming0x9696f59e…f96976$21.2K
2023-02-02 12:21 UTC Outgoing0x51107674…356780$0
2023-02-02 12:19 UTC Outgoing0x511b9ed0…356780$40.7K
2023-01-28 15:38 UTC Incoming0x21a31ee1…285549$20.8K
2023-01-28 15:21 UTC Incoming0x21a31ee1…285549$227
2023-01-28 03:17 UTC Incoming0x4f47bc49…96270c$6.6K
2023-01-25 05:07 UTC Incoming0x07c890fa…72dc14$64.8K
2023-01-25 05:03 UTC Incoming0x07c890fa…72dc14$60.0K
2023-01-25 04:31 UTC Incoming0x07c890fa…72dc14$100
2023-01-22 01:48 UTC Outgoing0x5113581c…9e6780$0
2023-01-22 01:43 UTC Outgoing0x51133f8e…556780$0
2023-01-21 01:14 UTC Outgoing0x5119e67e…5e6780$0
2023-01-21 01:14 UTC Outgoing0x5119b10c…c56780$0
2023-01-21 01:14 UTC Incoming0x5119b10c…c56780$0
2023-01-20 14:52 UTC Incoming0xdfd5293d…43963d$21.5K
2023-01-10 15:09 UTC Outgoing0x51180031…256780$0
2023-01-10 12:19 UTC Incoming0xdfd5293d…43963d$118.6K
2023-01-10 07:36 UTC Outgoing0x51dedbdd…856780$0
2023-01-10 07:34 UTC Outgoing0x511b9ed0…356780$67.0K
2023-01-07 05:28 UTC Outgoing0xb38de868…7f8a72$0
2023-01-07 05:18 UTC Outgoing0xb38c86e8…df8a72$0
2023-01-07 05:12 UTC Incoming0x9696f59e…f96976$60.0K

Balance history

Now: $200.6K · 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 07:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
10
Thu
4
6
4
Fri
Sat
Sun
5