USDT address · Ethereum

0x876e936acae44abe67f6348a94d7c7df5999bc20

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$243 401
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$243,401
7 transactions
Outgoing
$0
0 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$243 401
    TX 0x0bfd8c8280659b30b12abda5c587fb5c0740207ec7dcf3685b00179c015a97a3
  2. Ban$243 401
    TX 0xc06cf8499652639fc78cddb8af1009c22b47112560f982a2dcdcbe23b957af3c· Block #25 525 713
  3. Destroy$243 401
    TX 0xbda72004135fcf1ee908877949024ca624fe2d72ce84f57a30e0e58010ce701d· Block #25 525 713

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 $243 401 of USDT held at this Ethereum address on 2026-07-13. The address was first flagged for blacklisting on 2026-07-13 and frozen on 2026-07-13 — a 4 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $243 401, 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 2026-07-13, permanently burning $243 401 of USDT that had been held here.

How much USDT is affected at this address?

$243 401 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 2026-07-13. 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: Исходящие · За всё время · с dust · с миксерами.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-08-09 17:28 UTC Incoming0x974caa59…ecc400$541
2025-08-08 00:13 UTC Incoming0x974caa59…ecc400$417
2025-08-06 19:22 UTC Incoming0x974caa59…ecc400$47.1K
2025-08-06 19:17 UTC Incoming0x974caa59…ecc400$50.0K
2025-08-06 19:15 UTC Incoming0x974caa59…ecc400$50.0K
2025-08-06 18:38 UTC Incoming0x974caa59…ecc400$50.0K
2025-08-06 18:35 UTC Incoming0x974caa59…ecc400$45.4K

Balance history

Now: $0 · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 19:00 · 3
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