USDT address · Ethereum

0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.83M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 20:24 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,827,942
44 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Ban$3.83M
    TX 0xd2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336· Block #23 027 170
  2. Pre-ban$3.83M
    TX 0xa62e01ae0a2b97b771ce94e9dff7bcd0dcd02208fc002b51483cb651b0b446cc· Block #23 027 170
  3. Destroy$3.83M
    TX 0x51c1d0478343efaacc387d77471ce78532d0e7a3bfd29a047b30fb45d4cfe932· Block #24 821 686

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $3.83M of USDT held at this Ethereum address on 2026-04-06. The address was first flagged for blacklisting on 2025-07-29 and frozen on 2025-07-29 — a 1 min window before destruction.

Lifetime USDT flow on this address: 44 inbound transfers totalling $3.83M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-06, permanently burning $3.83M of USDT that had been held here.

How much USDT is affected at this address?

$3.83M 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 2025-07-29. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x268eabbc…144c9b🔍 в базе
1—$3.8M
0x268e46c1…144c9b
1—$0.01
0x7b7ecaa5…ac3410
1—$0.01
0x7b7eba14…ac3410
23—$0.01
0xf3709097…4abd94
2—$0.01
0x2442058f…5cc931
1—$0.00
0x2446821d…63c931
1—$0.00
0x7b779e19…7c3410
1—$0.00
0x7b7e21be…173410
9—$0.00
0xf375612e…cebd94
2—$0.00
0x2442009a…48c931
1—$0.00
0x2442b26e…43c931
1—$0.00

Поток средств

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

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:15 UTC Incoming0xf375612e…cebd94$0.00
2026-04-06 15:08 UTC Incoming0xf375612e…cebd94$0.00
2026-04-06 15:03 UTC Incoming0xf3709097…4abd94$0.00
2026-04-06 15:01 UTC Incoming0xf3709097…4abd94$0.00
2026-03-22 09:16 UTC Incoming0x2442009a…48c931$0.00
2026-03-15 02:24 UTC Incoming0x7b7e21be…173410$0.00
2026-02-08 00:30 UTC Incoming0x7b7e21be…173410$0.00
2026-02-04 10:56 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 05:22 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 02:17 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:13 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 20:12 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:05 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:02 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:04 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:04 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:02 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:02 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:15 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 03:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 23:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 22:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:31 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:29 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 14:59 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:35 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 13:28 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 12:32 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 11:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:29 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:28 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:29 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 08:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:27 UTC Incoming0x7b779e19…7c3410$0.00
2026-01-31 07:25 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 12:25 UTC Incoming0x7b7e21be…173410$0.00
2026-01-21 03:49 UTC Incoming0x268e46c1…144c9b$0.01
2025-12-23 14:18 UTC Incoming0x2442b26e…43c931$0.00
2025-12-23 14:09 UTC Incoming0x2442058f…5cc931$0.00
2025-12-23 13:54 UTC Incoming0x2446821d…63c931$0.00
2025-07-29 20:24 UTC Incoming0x268eabbc…144c9b$3.8M

Balance history

Now: $3.8M · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

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