USDT address · Ethereum

0xb1a741cf274d790476e8b9d5c5a377f635be97cb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$442 534
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 15:22 UTC
Active for
7 months 16 days

USDT activity (all-time)

Incoming
$747,407
9 transactions
Outgoing
$304,873
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$442 534
    TX 0xe00808bd227a933f6b225cfe1f24a3a8fafe87615ed04b6f007c4751813d1b40· Block #24 391 379
  2. Ban$442 534
    TX 0x79c746e96f9da1d1f85083db53c94021cc88200214fbccbc04d64b38ac9696eb· Block #24 391 986
  3. Destroy$442 534
    TX 0x03410dddcbb937d4b6205a1951700960f765cabf9b3c624b623ee367bde68549· Block #25 230 697

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 $442 534 of USDT held at this Ethereum address on 2026-06-02. The address was first flagged for blacklisting on 2026-02-05 and frozen on 2026-02-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $747 407, and 4 outbound transfers totalling $304 873.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-02, permanently burning $442 534 of USDT that had been held here.

How much USDT is affected at this address?

$442 534 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 2025-12-18. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xac3ebfd7…d8ca33
—1$304.9K
0xa8d516d7…69df7c
1—$299.0K
0xc8b54483…7b5296
1—$243.8K
0x87458645…a39fe5
1—$130.1K
0x982de2f5…ed0699
1—$74.5K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 04:51 UTC Incoming0xac3e1b8d…e7ca33$0.00
2026-03-15 10:50 UTC Incoming0xac3e081b…60ca33$0.00
2026-01-29 14:34 UTC Incoming0xac3ea4a7…8dca33$0.00
2026-01-29 14:32 UTC Incoming0xac37b8f9…7b4a33$0.00
2026-01-14 04:56 UTC Incoming0x982de2f5…ed0699$74.5K
2026-01-14 04:27 UTC Incoming0xa8d59312…b5df7c$0.00
2026-01-14 04:25 UTC Incoming0xa8d516d7…69df7c$299.0K
2025-12-19 04:12 UTC Incoming0x87458645…a39fe5$130.1K
2025-12-18 15:57 UTC Incoming0xc8b54483…7b5296$243.8K

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
3
2
Fri
Sat
Sun