USDT address · Ethereum

0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$225 291

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 12:21 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$244,004
11 transactions
Outgoing
$18,713
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225 291
    TX 0x10af9b1d20391b8dbffe1e7193493f1cb674cc80e3eeab6ddf1b2fcbaa7f885d· Block #22 790 778
  2. Ban$612 978
    TX 0xda951dac63c09046dc8de5bb4ed536622748f053291017fd5727896e6daa86b3· Block #22 791 145
  3. Ban$225 291
    TX 0x9a39d5ca2eff133d96939184ff8434e0606c3e6b565f8a41fd1ebf6017a061a7· Block #22 791 229
  4. Destroy$225 291
    TX 0x439c6a77aac53dd097f9b065294c913314e866c30927669bb93faa60765e85e0· Block #23 548 702

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-06-26 20:57 UTC
USDC balance
$612 978USDC

About this address

Tether permanently destroyed $225 291 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2025-06-26 and frozen on 2025-06-26 — a 2 h window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2025-06-26. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 11 inbound transfers totalling $244 004, and 6 outbound transfers totalling $18 713.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $225 291 of USDT that had been held here.

How much USDT is affected at this address?

$225 291 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.

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-06-26. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$612 978 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-03-10. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40🏛 Kraken
7—$228.5K
0x51531bb7…c42a00
—4$18.6K
0xa9d1e08c…1d3e43
1—$14.8K
0x5041ed75…24081a🏛 Okex
1—$742
0x44ca6c32…308432
—1$100
0x51531a86…412a00
11$1.00
0x51533ed7…2d2a00
1—$1.00

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-11-01 16:19 UTC Outgoing0x44ca6c32…308432$100
2024-06-09 11:29 UTC Outgoing0x51531bb7…c42a00$1.2K
2024-06-04 12:09 UTC Incoming0x5041ed75…24081a$742
2024-06-04 07:46 UTC Outgoing0x51531bb7…c42a00$10.2K
2024-05-26 15:01 UTC Outgoing0x51531a86…412a00$0
2024-05-26 14:58 UTC Outgoing0x51531bb7…c42a00$7.2K
2024-05-26 14:44 UTC Incoming0x51531a86…412a00$1.00
2024-05-26 14:42 UTC Incoming0x51533ed7…2d2a00$1.00
2024-05-26 14:41 UTC Outgoing0x51531bb7…c42a00$1.00
2024-04-01 00:57 UTC Incoming0x89e51fa8…aa7c40$4.9K
2024-03-31 03:57 UTC Incoming0xa9d1e08c…1d3e43$14.8K
2024-03-30 04:32 UTC Incoming0x89e51fa8…aa7c40$2.1K
2024-03-30 04:19 UTC Incoming0x89e51fa8…aa7c40$77.5K
2024-03-28 08:17 UTC Incoming0x89e51fa8…aa7c40$100.0K
2024-03-25 07:13 UTC Incoming0x89e51fa8…aa7c40$44.0K
2024-03-24 17:58 UTC Incoming0x89e51fa8…aa7c40$10
2024-03-15 05:00 UTC Incoming0x89e51fa8…aa7c40$10

Balance history

Now: $225.3K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Sun 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
2
Sun
4