USDT address · Ethereum

0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$244 030
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-22 18:55 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$3,990,822
325 transactions
Outgoing
$3,778,780
178 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 105
    TX 0xe5d2c954957bfc55ea864a01021c4c4af7107bf9641c018890e24ed93c20b056· Block #21 114 898
  2. Ban$216 934
    TX 0xfbbf1b2cf41e6648ba091ae965d2068e12dc47c6db787e0e58077a607bb09991· Block #21 116 271
  3. Destroy$244 030
    TX 0x2ba7ae85cc52f42f69fedeec7cd17453840a80a80aa91d6d7f91b67c0b52ef18· 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 $244 030 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: 325 inbound transfers totalling $3.99M, and 178 outbound transfers totalling $3.78M.

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 $244 030 of USDT that had been held here.

How much USDT is affected at this address?

$244 030 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 2024-08-22. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-04 05:50 UTC Outgoing0x4a143470…c3650d$100
2024-11-04 03:04 UTC Outgoing0x8d90113a…5913c6$559
2024-11-02 03:27 UTC Outgoing0x8d90113a…5913c6$350
2024-11-02 02:20 UTC Outgoing0x4a143470…c3650d$144
2024-11-02 00:08 UTC Outgoing0xe2eaf7e0…d72df6$200
2024-11-01 20:38 UTC Outgoing0x12ffc6e5…d1eaf1$500
2024-11-01 18:25 UTC Outgoing0x4a143470…c3650d$500
2024-11-01 17:24 UTC Outgoing0x64f24fae…e60ac1$500
2024-11-01 15:58 UTC Outgoing0x5510bcfb…e49376$166.1K
2024-11-01 05:11 UTC Outgoing0x8d90113a…5913c6$1.2K
2024-11-01 04:35 UTC Outgoing0x4a143470…c3650d$3.0K
2024-11-01 03:24 UTC Outgoing0x4a143470…c3650d$1.3K
2024-10-31 18:04 UTC Outgoing0x34e88b17…0cfff9$66.2K
2024-10-31 17:30 UTC Outgoing0x5510bcfb…e49376$24.0K
2024-10-31 17:27 UTC Outgoing0x5510bcfb…e49376$14.3K
2024-10-31 17:20 UTC Outgoing0x5510bcfb…e49376$368.6K
2024-10-31 17:13 UTC Outgoing0x5510bcfb…e49376$146.9K
2024-10-31 05:16 UTC Outgoing0x4a143470…c3650d$1.3K
2024-10-31 02:20 UTC Outgoing0xe25b1ce3…d3df13$263
2024-10-31 02:13 UTC Outgoing0x8d90113a…5913c6$230

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