USDT address · Ethereum

0xd800fdfe61b4673e35dd975d19540cdbf959be2a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$154 777
Window from pre-ban to ban: 10 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 06:39 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$953,307
258 transactions
Outgoing
$798,529
405 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$154 728
    TX 0x235115ef64949bd37f8992b85d5e939d41caab73f04e72ee8317e432d1681cf1· Block #24 429 187
  2. Ban$154 728
    TX 0x775934558000ffe0b10a192dd9eda28e9a295af9b475746a6e583ba18d904879· Block #24 432 325
  3. Destroy$154 777
    TX 0x21561747296a9af035f51d574db064d3b1319c2c69724cd6c383198b02881058· Block #25 324 103

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 $154 777 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-10 and frozen on 2026-02-11 — a 11 h window before destruction.

Lifetime USDT flow on this address: 258 inbound transfers totalling $953 307, and 405 outbound transfers totalling $798 529.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $154 777 of USDT that had been held here.

How much USDT is affected at this address?

$154 777 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 2023-11-08. 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: Исходящие · 30 дней · с миксерами.

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
2026-02-11 16:22 UTC Incoming0xfb19ffd1…edf4e1$49
2026-02-09 14:19 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 14:17 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 14:15 UTC Incoming0xae6af4af…8a88ca$0.00
2026-02-09 14:14 UTC Incoming0xae61144f…8a88ca$0.00
2026-02-09 13:58 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 13:56 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 13:54 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 13:54 UTC Incoming0xae6ad1b2…8a88ca$0.00
2026-02-09 13:54 UTC Incoming0xae6af4af…8a88ca$0.00
2026-02-09 13:54 UTC Incoming0xae6a7e12…fa88ca$0.00
2026-02-09 13:53 UTC Incoming0xae6ae912…a788ca$0.00
2026-02-09 13:53 UTC Incoming0xae6ad1b2…8a88ca$0.00
2026-02-09 13:53 UTC Outgoing0xae6ae396…8a88ca$0
2026-02-09 13:53 UTC Outgoing0xae6ae912…a788ca$0
2026-02-09 13:52 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 13:52 UTC Outgoing0xae6a3dee…8a88ca$165
2026-02-07 21:14 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:12 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:12 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:10 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:08 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:06 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:05 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:04 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:03 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:02 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:00 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 20:58 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 20:57 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 20:55 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 19:36 UTC Outgoing0xd6ad16d3…00ad6b$0
2026-02-07 19:33 UTC Outgoing0xd6ad64d7…7cad6b$0
2026-02-07 19:02 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:59 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:57 UTC Incoming0xae6af4af…8a88ca$0.00
2026-02-07 18:57 UTC Incoming0xae61144f…8a88ca$0.00
2026-02-07 18:57 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:56 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:54 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:53 UTC Incoming0xae6af4af…8a88ca$0.00
2026-02-07 18:53 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:52 UTC Incoming0xae6aa739…b088ca$0.00
2026-02-07 18:50 UTC Incoming0xae6a0027…8a88ca$0.00
2026-02-07 18:50 UTC Outgoing0xae6ae396…8a88ca$0
2026-02-07 18:50 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:50 UTC Outgoing0xae6a3dee…8a88ca$150
2026-02-07 17:58 UTC Outgoing0xd6ad16d3…00ad6b$0
2026-02-07 17:55 UTC Outgoing0xd6ad64d7…7cad6b$0
2026-02-07 17:17 UTC Outgoing0xd6ad16d3…00ad6b$0

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: Sat 15:00 · 19
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
Thu
Fri
Sat
19
13
11
Sun