USDT address · Ethereum

0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 488
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-05 17:50 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$67,997
47 transactions
Outgoing
$58,250
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 488
    TX 0x40e245103f739a1b4a227e4f188aeb14acb6b4828dc3e97595e9996904edfd40· Block #23 298 574
  2. Ban$10 488
    TX 0xacb434ca3af44b40ed79e5f2a6193763e80e514e335313697ddcab6032c3e89b· Block #23 298 931
  3. Destroy$10 488
    TX 0xefda20f7c0f67faa60915198a9adfcab329cf30b14e774beee40d1dbddd11eeb· Block #26 243 188

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 $10 488 of USDT held at this Ethereum address on 2026-10-21. The address was first flagged for blacklisting on 2025-09-05 and frozen on 2025-09-05 — a 1 h window before destruction.

Lifetime USDT flow on this address: 47 inbound transfers totalling $67 997, and 87 outbound transfers totalling $58 250.

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 $10 488 of USDT that had been held here.

How much USDT is affected at this address?

$10 488 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 2023-03-05. 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 · 30 дней.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-02 03:03 UTC Outgoing0x011a3de7…40d12c$471
2025-09-01 14:50 UTC Outgoing0x585f3a76…9a8f02$406
2025-09-01 13:47 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-30 15:48 UTC Outgoing0xfdf5a7d4…807b6c$35
2025-08-30 10:50 UTC Outgoing0x8ba6b73a…cee23e$1.8K
2025-08-29 23:43 UTC Outgoing0xe605fdcc…0d2fd0$270
2025-08-29 14:25 UTC Outgoing0x729efb83…f4cec4$1.3K
2025-08-26 17:13 UTC Outgoing0xa436a458…174be3$25
2025-08-25 23:58 UTC Outgoing0x041d3675…a08530$673
2025-08-24 09:39 UTC Outgoing0x8ba6b73a…cee23e$94
2025-08-23 14:16 UTC Outgoing0x8ba6b73a…cee23e$1.4K
2025-08-23 09:06 UTC Outgoing0x8ba6b73a…cee23e$1.2K
2025-08-18 11:28 UTC Outgoing0x041d3675…a08530$677
2025-08-18 01:54 UTC Outgoing0x041d3860…4e8530$0
2025-08-18 01:39 UTC Outgoing0x041d3675…a08530$677
2025-08-18 00:00 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 23:57 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 23:54 UTC Outgoing0x585f3a76…9a8f02$677
2025-08-17 23:48 UTC Outgoing0x3c89dd29…53242c$400
2025-08-17 21:11 UTC Outgoing0x585fbe3b…7b8f02$0
2025-08-17 21:09 UTC Outgoing0x585fa6bc…328f02$0
2025-08-17 21:05 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-17 11:24 UTC Outgoing0xf5ada360…20c3f7$0
2025-08-17 11:23 UTC Outgoing0xf5ad3a61…b0c3f7$0
2025-08-17 11:11 UTC Outgoing0xf5ad6e39…03c3f7$136
2025-08-16 23:58 UTC Outgoing0x585f3a76…9a8f02$176
2025-08-16 20:48 UTC Outgoing0x585f3a76…9a8f02$271
2025-08-16 13:16 UTC Outgoing0xf5ad6e39…03c3f7$407
2025-08-15 23:16 UTC Outgoing0x34bc614e…2b1de7$211
2025-08-15 15:03 UTC Outgoing0x585f3a76…9a8f02$203
2025-08-15 11:01 UTC Outgoing0x041d3675…a08530$1.4K
2025-08-14 22:03 UTC Outgoing0x041d3675…a08530$676

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: Fri 14:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
Wed
Thu
3
3
Fri
6
Sat
3
3
Sun
5
6
5