USDT address · Ethereum

0x81c4d8816b29147c542dde87485608204690acf2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$145 492

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$145,492
23 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 400
    TX 0x01f85f1189f44632538a704c303e1420351d0391d033c6da9d6fd02675e0b099· Block #15 453 409
  2. Ban$40 400
    TX 0xcf8a022bf49866c4838cc8298d50780f4ddd74f612ac065cb80d735f5ebb81ea· Block #15 453 633
  3. Ban$187 035
    TX 0x9f63e2362bc319b6167120bbdec737e60216519d787c323b3465db6af5971d10· Block #15 649 162
  4. Destroy$145 492
    TX 0x084019321b8c60aaad0b4acfaa4980df9451f18ac3e3db201421635bb109ee1b· 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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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)
2022-09-30 22:33 UTC
USDC balance
$187 035USDC

About this address

Tether permanently destroyed $145 492 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2022-09-01 and frozen on 2022-09-01 — a 56 min window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2022-09-30. 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: 23 inbound transfers totalling $145 492, with no outbound USDT activity observed.

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 $145 492 of USDT that had been held here.

How much USDT is affected at this address?

$145 492 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 2022-09-30. 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?

$187 035 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 2022-09-01. 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 · с dust.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2022-09-30 15:34 UTC Incoming0x62660823…cfbc7a$14.3K
2022-09-30 13:58 UTC Incoming0x9f7804a3…fe8b13$10.0K
2022-09-30 13:41 UTC Incoming0x9149c155…20a889$12.0K
2022-09-30 12:49 UTC Incoming0x1bf68a9d…cb489a$532
2022-09-30 11:40 UTC Incoming0x05dddf0a…1d945a$6.0K
2022-09-30 08:50 UTC Incoming0x62660823…cfbc7a$1.3K
2022-09-27 15:16 UTC Incoming0x53c542fd…d25f2e$5.0K
2022-09-26 19:53 UTC Incoming0x05dddf0a…1d945a$4.5K
2022-09-26 17:03 UTC Incoming0xee61f5fb…620e07$4.0K
2022-09-16 21:23 UTC Incoming0x9f7804a3…fe8b13$10.0K
2022-09-15 11:56 UTC Incoming0xaa166aa0…684837$19.3K
2022-09-15 07:33 UTC Incoming0x9149c155…20a889$5.0K
2022-09-09 15:15 UTC Incoming0xee61f5fb…620e07$4.3K
2022-09-02 15:37 UTC Incoming0xed014e41…298b2c$4.0K
2022-09-02 08:32 UTC Incoming0x05dddf0a…1d945a$1.0K
2022-09-01 19:49 UTC Incoming0x62660823…cfbc7a$3.9K
2022-08-31 16:52 UTC Incoming0x05dddf0a…1d945a$5.0K
2022-08-31 16:48 UTC Incoming0x05dddf0a…1d945a$6.0K
2022-08-31 15:46 UTC Incoming0xd89ffeb4…4a5b4d$2.9K
2022-08-30 09:59 UTC Incoming0x53c542fd…d25f2e$5.0K
2022-08-17 06:31 UTC Incoming0xaa166aa0…684837$13.0K
2022-08-16 19:24 UTC Incoming0xee61f5fb…620e07$3.5K
2022-08-16 17:57 UTC Incoming0xed014e41…298b2c$5.0K

Balance history

Now: $145.5K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Fri 15:00 · 3
00
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