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
  2. Ban$10 488
  3. Destroy$10 488

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.

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

Показаны 1–17 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
4—$19.6K
5—$18.4K
3—$10.2K
41$7.8K
12$5.2K
1—$4.4K
2—$2.4K
0x9696f59e…f96976🏛 Binance 19
1—$2.0K
11$1.5K
1—$368
1—$328
1—$260
1—$200
1—$193
1—$157
1—$150
1—$22

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-11 19:04 UTC Incoming0x8c39d540…5148f6$0.00
2025-11-11 19:00 UTC Incoming0x8c30b650…9f48f6$0.00
2025-11-11 14:27 UTC Incoming0x8c39d540…5148f6$0.00
2025-11-11 14:23 UTC Incoming0x8c397573…4948f6$0.01
2025-09-03 01:51 UTC Incoming0xb685760e…89895b$10.5K
2025-08-30 14:12 UTC Incoming0x8ba6488d…c0e23e$0.02
2025-08-27 17:41 UTC Incoming0x1231deb6…6f4eae$328
2025-08-23 09:07 UTC Incoming0x8ba6488d…c0e23e$0.01
2025-08-18 11:28 UTC Incoming0x041db038…178530$0.01
2025-08-18 01:57 UTC Incoming0x041dbd63…778530$0.00
2025-08-18 01:51 UTC Incoming0x585fb9c2…758f02$0.00
2025-08-18 01:40 UTC Incoming0x041db038…178530$0.01
2025-08-17 23:58 UTC Incoming0x585fa6bc…328f02$0.00
2025-08-17 21:24 UTC Incoming0x585fa6bc…328f02$0.00
2025-08-17 11:27 UTC Incoming0xf5adcca0…b2c3f7$0.00
2025-08-17 11:21 UTC Incoming0xf5ad3a61…b0c3f7$0.00
2025-08-16 17:07 UTC Incoming0xbbdac4cf…3dda72$3.6K
2025-08-15 02:41 UTC Incoming0x041d8ffe…9c8530$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: 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