USDT address · Ethereum

0x88b11b315cc731a9e53e35bff82e7129098eb87c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.24M
Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-26 16:59 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,878,975
847 transactions
Outgoing
$1,640,821
119 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1.24M
    TX 0x24eaf10b16ba84b80fbfb02e206eac2134982a4bda67ae1a04edf5c59956a078· Block #24 894 387
  2. Ban$1.24M
    TX 0x17ea404f51430a5296151932d03d5affd4be676cac43e87f302992eaf793e3c7· Block #24 895 010
  3. Destroy$1.24M
    TX 0x5f5b311940288477cf588ef439f27937edea085d50cd190496a36914b4bebc24· Block #26 243 180

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $1.24M of USDT held at this Ethereum address on 2026-10-21. The address was first flagged for blacklisting on 2026-04-16 and frozen on 2026-04-16 — a 2 h window before destruction.

Lifetime USDT flow on this address: 847 inbound transfers totalling $2.88M, and 119 outbound transfers totalling $1.64M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-21, permanently burning $1.24M of USDT that had been held here.

How much USDT is affected at this address?

$1.24M 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 2025-09-26. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 21:57 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 21:56 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 21:31 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 21:31 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 21:09 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 21:09 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 20:55 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 20:54 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 20:39 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 20:38 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 20:27 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 20:27 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 20:04 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 20:04 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 19:44 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 19:44 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 19:27 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 19:27 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 19:25 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 19:24 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 19:11 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 19:11 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 18:54 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 18:53 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 18:31 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 18:31 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 18:10 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 18:09 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 17:54 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 17:54 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 17:15 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 17:15 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 16:59 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 16:58 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 16:50 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 16:50 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-16 16:46 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-16 16:45 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-15 06:13 UTC Outgoing0x9ed6d1ec…86535b$0
2026-04-15 06:11 UTC Outgoing0x9ed673a9…34535b$0
2026-04-15 05:59 UTC Outgoing0x46d45161…1f26cd$0
2026-04-15 05:58 UTC Outgoing0x46d4886f…b426cd$0
2026-04-14 16:30 UTC Outgoing0x46d45161…1f26cd$0
2026-04-14 16:11 UTC Incoming0x9ed6e888…ca535b$0.00
2026-04-14 16:11 UTC Incoming0x9ed029bc…4c535b$0.00
2026-04-14 16:05 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-14 16:05 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-14 16:04 UTC Incoming0x46d4426f…0226cd$0.00
2026-04-14 16:04 UTC Incoming0x46d485fc…f026cd$0.00
2026-04-14 16:03 UTC Incoming0x46d485fc…f026cd$0.00

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: Tue 15:00 · 25
00
03
06
09
12
15
18
21
Mon
Tue
25
17
Wed
Thu
Fri
Sat
Sun