USDT address · Ethereum

0xad5cd161399b3686461164d2e086055dc8e53c55

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 003
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-12 06:50 UTC
Active for
8 months 8 days

USDT activity (all-time)

Incoming
$305,004
194 transactions
Outgoing
$295,001
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 003
    TX 0x587416d807c36d9777b7e34e226cd3273c6e55fc5dca24e3d793c2eaa5be5cf7· Block #24 629 659
  2. Ban$10 003
    TX 0x75e69a710e325a6af16d5ec92c2dac051f9067fb01233def8338f0d0e25dfa5c· Block #24 629 875
  3. Destroy$10 003
    TX 0xae7d57209c5fb7ca50fbba3df1433d580eda6d118a009f6b9959d7c1bf9761e9· Block #25 826 409

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 $10 003 of USDT held at this Ethereum address on 2026-08-24. The address was first flagged for blacklisting on 2026-03-10 and frozen on 2026-03-10 — a 43 min window before destruction.

Lifetime USDT flow on this address: 194 inbound transfers totalling $305 004, and 83 outbound transfers totalling $295 001.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-24, permanently burning $10 003 of USDT that had been held here.

How much USDT is affected at this address?

$10 003 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 2026-01-12. 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
2026-03-23 07:00 UTC Incoming0xd5d1ad2a…c25e88$0.00
2026-03-23 05:03 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 04:53 UTC Incoming0x681270b6…d8531d$0.00
2026-03-23 03:26 UTC Incoming0xd5d1dacd…cc5e88$0.00
2026-03-23 03:22 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 03:19 UTC Incoming0x68127614…29531d$0.00
2026-03-23 03:14 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 03:10 UTC Incoming0x6812763a…a3531d$0.00
2026-03-08 03:27 UTC Incoming0x68125da8…d2531d$0.00
2026-03-08 00:29 UTC Incoming0x6810356e…dc531d$0.00
2026-03-07 13:02 UTC Incoming0x68121322…09531d$0.01
2026-03-07 13:01 UTC Incoming0x68121a7d…1c531d$0.00
2026-03-07 13:00 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 12:58 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 12:58 UTC Outgoing0x68122206…40531d$0
2026-03-07 12:57 UTC Incoming0x681765eb…87531d$0.00
2026-03-07 12:57 UTC Incoming0x68155fab…ac531d$0.00
2026-03-07 12:57 UTC Incoming0x681270b6…d8531d$0.00
2026-03-07 12:57 UTC Incoming0x68123e49…ec531d$0.00
2026-03-07 12:57 UTC Outgoing0x681272bb…ec531d$30.0K
2026-03-07 12:53 UTC Incoming0x105c1acc…a36c6e$0.00
2026-03-07 12:52 UTC Incoming0x105c1378…a36c6e$40.0K
2026-03-07 09:42 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 09:41 UTC Incoming0x68123e49…ec531d$0.00
2026-03-07 09:40 UTC Outgoing0x681272bb…ec531d$10.0K
2026-03-06 00:38 UTC Incoming0x68155fab…ac531d$0.00
2026-03-05 12:52 UTC Incoming0x68125da8…d2531d$0.00
2026-03-05 11:46 UTC Incoming0x681249af…04531d$0.00
2026-03-05 02:50 UTC Outgoing0x681269a4…dd531d$0
2026-03-04 23:52 UTC Incoming0x68121322…09531d$0.01
2026-03-04 22:22 UTC Outgoing0x68122206…40531d$0
2026-03-04 22:21 UTC Incoming0x681765eb…87531d$0.00
2026-03-04 22:21 UTC Incoming0x68127614…29531d$0.00
2026-03-04 22:21 UTC Incoming0x681b7940…ac531d$0.00
2026-03-04 22:20 UTC Incoming0x68123e49…ec531d$0.00
2026-03-04 22:20 UTC Outgoing0x681272bb…ec531d$20.0K
2026-03-04 17:34 UTC Outgoing0x681269a4…dd531d$0
2026-03-04 17:26 UTC Incoming0x105c1378…a36c6e$10.0K
2026-03-04 17:22 UTC Incoming0x64f9436a…f45cda$20.0K
2026-03-04 12:29 UTC Incoming0x68123e49…ec531d$0.00
2026-03-04 12:28 UTC Outgoing0x681272bb…ec531d$10.0K
2026-03-01 03:50 UTC Incoming0x68155fab…ac531d$0.00
2026-02-28 15:47 UTC Incoming0x68125da8…d2531d$0.00
2026-02-28 10:49 UTC Incoming0x681fa8bf…a1531d$0.00
2026-02-28 10:49 UTC Outgoing0x681269a4…dd531d$0
2026-02-28 10:47 UTC Incoming0x6817d47a…bb531d$0.00
2026-02-28 10:47 UTC Incoming0x681270b6…d8531d$0.00
2026-02-28 10:47 UTC Incoming0x6812cc34…ec531d$0.00
2026-02-28 10:47 UTC Incoming0x681765eb…87531d$0.00
2026-02-28 10:47 UTC Outgoing0x68122206…40531d$0

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: Sun 13:00 · 21
00
03
06
09
12
15
18
21
Mon
10
Tue
Wed
Thu
Fri
Sat
9
Sun
21