USDT address · Ethereum

0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 952
Window from pre-ban to ban: 12 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-14 07:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$317,379
35 transactions
Outgoing
$282,428
23 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$79 519
    TX 0x45db4dd190b75af04e2a31fc2ab60caaa336be3b24ab3f2235f43014b7a44676· Block #22 935 438
  2. Ban$34 940
    TX 0x42a9aacfb38dd0d8b18c9d4f8ef91540f28279d5884110997d5d3998968280af· Block #22 939 099
  3. Destroy$34 952
    TX 0xd980513463a297d1d5f5c862458e9627276c7aceb22d7a7e94dbfb271e3c1f2f· Block #24 974 754

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 $34 952 of USDT held at this Ethereum address on 2026-04-27. The address was first flagged for blacklisting on 2025-07-17 and frozen on 2025-07-17 — a 12 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $317 379, and 23 outbound transfers totalling $282 428.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-27, permanently burning $34 952 of USDT that had been held here.

How much USDT is affected at this address?

$34 952 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 2025-06-14. 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
2025-08-18 09:13 UTC Incoming0x49cd0c9e…e753bd$0.00
2025-08-16 18:03 UTC Incoming0x49cdd1ce…e753bd$0.00
2025-08-16 17:57 UTC Incoming0x49cd694f…a853bd$0.00
2025-08-16 17:57 UTC Incoming0x49cd694f…a853bd$0.00
2025-08-16 17:48 UTC Incoming0x49cde28d…ad53bd$0.03
2025-08-16 17:48 UTC Incoming0x49cdd1ce…e753bd$0.00
2025-08-16 17:46 UTC Incoming0x49cde28d…ad53bd$0.03
2025-08-16 17:41 UTC Incoming0x49cdd1ce…e753bd$0.00
2025-08-16 17:38 UTC Incoming0x49cde28d…ad53bd$1.01
2025-07-28 10:00 UTC Incoming0x49cdd1ce…e753bd$0.01
2025-07-27 10:49 UTC Incoming0x49cdd1ce…e753bd$0.01
2025-07-27 09:57 UTC Incoming0x49cdd1ce…e753bd$0.01
2025-07-27 09:12 UTC Incoming0x1de0adf4…582129$0.01
2025-07-24 11:22 UTC Incoming0x71fdc3e2…789bc6$10
2025-07-20 06:23 UTC Incoming0xfe5f721b…e5ab50$0.00
2025-07-17 11:46 UTC Incoming0x776510a5…a04638$0.45
2025-07-17 10:55 UTC Outgoing0x7765c5aa…154638$44.6K
2025-07-16 06:54 UTC Outgoing0xfe5fdbd7…feab50$0
2025-07-16 06:52 UTC Outgoing0xfe5f0d41…c1ab50$24.8K
2025-07-16 06:51 UTC Outgoing0x9d45cb2a…02fd27$0
2025-07-16 06:50 UTC Outgoing0x9d456433…c3fd27$12
2025-07-15 13:00 UTC Incoming0x54cb97b4…3c249e$75.0K
2025-07-15 06:29 UTC Outgoing0xfe5fdbd7…feab50$0
2025-07-15 06:26 UTC Outgoing0xfe5f0d41…c1ab50$48.6K
2025-07-13 07:38 UTC Incoming0x9f980b0e…134956$77.8K
2025-06-21 13:10 UTC Incoming0x2df63c90…477d1d$0.01
2025-06-21 13:10 UTC Incoming0xfe5f721b…e5ab50$0.01
2025-06-21 12:12 UTC Outgoing0x2df63c90…477d1d$0
2025-06-21 12:11 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-21 12:08 UTC Outgoing0xfe5f0d41…c1ab50$20.0K
2025-06-21 12:08 UTC Outgoing0x2df649a8…0a7d1d$0.19
2025-06-21 09:16 UTC Incoming0xfe5f48d4…62ab50$0.01
2025-06-21 08:44 UTC Outgoing0x2df63c90…477d1d$0
2025-06-21 08:43 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-21 08:43 UTC Incoming0xfe518465…830b50$0.00
2025-06-21 08:42 UTC Incoming0xfe5f7ac4…38ab50$0.03
2025-06-21 08:41 UTC Outgoing0x2df649a8…0a7d1d$0.12
2025-06-21 08:41 UTC Outgoing0xfe5f0d41…c1ab50$30.0K
2025-06-18 10:27 UTC Incoming0xc851ee34…661784$50.0K
2025-06-14 09:57 UTC Incoming0xfe5f721b…e5ab50$0.01
2025-06-14 09:55 UTC Incoming0xfe5f48d4…62ab50$0.01
2025-06-14 09:33 UTC Incoming0xfe5f721b…e5ab50$0.01
2025-06-14 09:30 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-14 09:27 UTC Outgoing0xfe5f0d41…c1ab50$44.5K
2025-06-14 08:48 UTC Incoming0xfe5f721b…e5ab50$0.01
2025-06-14 08:44 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-14 08:41 UTC Outgoing0xfe5f0d41…c1ab50$40.0K
2025-06-14 08:13 UTC Incoming0xfe5f721b…e5ab50$0.01
2025-06-14 08:10 UTC Incoming0xfe5f48d4…62ab50$0.01
2025-06-14 08:10 UTC Incoming0xfe5f721b…e5ab50$0.01

Balance history

Now: $0 · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sat 08:00 · 14
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