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. 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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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.

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.

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

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xaa166aa0…684837
2—$32.3K
0x05dddf0a…1d945a
5—$22.5K
0x9f7804a3…fe8b13
2—$20.0K
0x62660823…cfbc7a
3—$19.5K
0x9149c155…20a889
2—$17.0K
0xee61f5fb…620e07
3—$11.8K
0x53c542fd…d25f2e
2—$10.0K
0xed014e41…298b2c
2—$9.0K
0xd89ffeb4…4a5b4d
1—$2.9K
0x1bf68a9d…cb489a
1—$532

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
03
06
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12
15
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21
Mon
Tue
Wed
2
Thu
Fri
2
2
3
Sat
Sun