USDT address · Ethereum

0xd9f150c7d0749213e59e786e1b366a9d85c1e1e6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$261 256

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 10:04 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,119,258
105 transactions
Outgoing
$2,858,002
181 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$254 798
    TX 0x9f49f6867d75df8074ae4ee4052e00f788b005777e9c8a12f39ac250ab7fae9e· Block #23 290 252
  2. Ban$254 798
    TX 0x375444d520877ccabb0ff82be4c2d1670d7d971db81f4af3986d761c400581e8· Block #23 290 572
  3. Destroy$261 256
    TX 0x34ab35dba6e435c4db16013049a455512e581eca5aa147c484d47e62ad37b51f· Block #24 842 669

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 $261 256 of USDT held at this Ethereum address on 2026-04-09. The address was first flagged for blacklisting on 2025-09-04 and frozen on 2025-09-04 — a 1 h window before destruction.

Lifetime USDT flow on this address: 105 inbound transfers totalling $3.12M, and 181 outbound transfers totalling $2.86M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-09, permanently burning $261 256 of USDT that had been held here.

How much USDT is affected at this address?

$261 256 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 2025-02-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
301$1.2M
0xb685760e…89895b
178$923.8K
0x11235534…39d1c9
322$914.4K
0x2f2dd992…0f0c99
36$784.4K
0x77e7c5cb…902e67
—2$304.7K
0x712074df…f1c1d9
—1$261.8K
0x9c360dce…06a04d
2—$149.0K
0x6b786bc6…fc71ce
—5$127.1K
0xd09283a6…1dc0e7
—1$125.0K
0x4bab2cb2…e58f1b
11$112.8K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$109.4K
0x19cb53a6…001f78
—1$100.0K
0x2f642faf…3c813b
—1$100.0K
0x3e98860a…30d39e
—2$93.4K
0x336b7cc6…ba68d9
1—$82.4K
0x760f5457…898f15
—3$59.1K
0x6ca298d2…fee15c
2—$55.2K
0xa543b699…1f5801
—1$49.7K
0x7e7d24bb…080cdb
—1$28.4K
0x5f5fc8a9…d7a71b
—2$26.7K
0xa9593a81…4405c3
1—$20.9K
0x988af8f1…90bf36
—1$20.0K
0x194eace5…b368e1
—1$19.0K
0x3cc494df…e2d864
—1$19.0K
0xf12b72e1…cddf9e
—1$19.0K
0x4c09131e…3c314f
—1$19.0K
0x4ff2c7da…8c45f0
1—$17.0K
0x2293efbd…2997e8
—1$15.4K
0x0e841149…3f56ea
—2$15.3K
0x0b39ad8b…feee11
—1$14.3K
0xa145032a…e82805
—1$14.2K
0x073c009e…12afd1
—1$11.8K
0x471d69f4…26927c
—1$11.2K
0x637f65a6…5ff32f
—1$10.0K
0xee46c76f…dabe55
—1$9.5K
0x3007d6b0…2d8fbe
—2$8.0K
0x54cc6ce3…012de0
—2$7.0K
0x206bb221…e9d929
—2$6.9K
0x228245f0…7c7f98
—1$6.8K
0x8fb740d7…99c1ef
—3$6.4K
0x465a049f…a8c892
—1$6.1K
0xe7adae18…95c9f0
—3$5.8K
0x1d5a40b6…92bcbb
—1$5.5K
0xdc3833a6…c93f32
—1$5.0K
0x57ba3550…3eba22
—1$4.5K
0x279acbaf…176c5e
—3$4.0K
0xcd41a76b…2ba362
—2$3.8K
0x6b60acaf…14f32f
1—$3.3K
0xfdcac8f9…c798be
—1$2.6K
0x2c2f0eaf…c5eb08
—1$2.5K

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
2025-09-08 21:31 UTC Incoming0x638b54fb…f800ad$0.01
2025-09-08 17:48 UTC Incoming0x11235534…39d1c9$6.5K
2025-09-03 16:27 UTC Outgoing0x11235534…39d1c9$60.0K
2025-09-03 15:35 UTC Outgoing0x11235534…39d1c9$60.0K
2025-09-02 11:17 UTC Incoming0xd37bbe57…ad7146$118.5K
2025-09-01 22:28 UTC Incoming0xd37bbe57…ad7146$89.6K
2025-09-01 17:20 UTC Outgoing0xb685760e…89895b$97.0K
2025-09-01 17:02 UTC Incoming0xb685760e…89895b$97.4K
2025-09-01 08:51 UTC Outgoing0x11235534…39d1c9$38.0K
2025-09-01 08:49 UTC Outgoing0x11235534…39d1c9$50.0K
2025-09-01 08:48 UTC Outgoing0x11235534…39d1c9$50.0K
2025-08-31 20:05 UTC Incoming0xd37bbe57…ad7146$137.2K
2025-08-31 05:33 UTC Incoming0xbdb35996…6b3428$0.00
2025-08-31 05:20 UTC Outgoing0xbdb35996…6b3428$0
2025-08-31 05:16 UTC Outgoing0xbdb362b3…c03428$1.1K
2025-08-26 10:21 UTC Outgoing0xb685760e…89895b$1.5K
2025-08-24 15:22 UTC Outgoing0x0e841149…3f56ea$13.0K
2025-08-24 10:34 UTC Outgoing0x11235534…39d1c9$50.0K
2025-08-24 07:50 UTC Incoming0x6b78c5c9…2171ce$0.01
2025-08-24 07:00 UTC Outgoing0x6b78032d…ce71ce$0
2025-08-24 06:40 UTC Outgoing0x6b786bc6…fc71ce$14.0K
2025-08-23 13:29 UTC Incoming0xb685760e…89895b$88.7K
2025-08-21 18:35 UTC Outgoing0x988a8a43…febf36$0
2025-08-21 18:29 UTC Incoming0x988ad9f7…d0bf36$0.02
2025-08-21 16:38 UTC Outgoing0x988af8f1…90bf36$20.0K
2025-08-20 07:53 UTC Incoming0x279a6c45…5c1c5e$0.00
2025-08-19 01:51 UTC Outgoing0x279acbaf…176c5e$1.0K
2025-08-18 22:06 UTC Incoming0xb685760e…89895b$31.5K
2025-08-17 02:29 UTC Outgoing0x279acbaf…176c5e$2.5K
2025-08-16 18:39 UTC Outgoing0x279acbaf…176c5e$530
2025-08-14 18:04 UTC Outgoing0x11235534…39d1c9$42.0K
2025-08-14 06:07 UTC Incoming0xb685760e…89895b$60.0K
2025-08-12 10:50 UTC Outgoing0x69818709…09f317$1.3K
2025-08-12 10:42 UTC Outgoing0x9e01b180…6104b5$1.3K
2025-08-12 10:16 UTC Outgoing0x181474a9…052524$59
2025-08-10 11:42 UTC Outgoing0x11235534…39d1c9$67.0K
2025-08-09 17:19 UTC Outgoing0xb685760e…89895b$1.6K
2025-08-07 12:45 UTC Outgoing0x54cc6ce3…012de0$5.0K
2025-08-05 19:32 UTC Outgoing0x8fb740d7…99c1ef$100
2025-08-05 19:31 UTC Outgoing0x8fb740d7…99c1ef$1.2K
2025-08-05 19:28 UTC Outgoing0x8fb740d7…99c1ef$5.1K
2025-08-05 14:12 UTC Outgoing0x884d44ce…45d15c$2.0K
2025-08-04 14:20 UTC Outgoing0x11235534…39d1c9$23.2K
2025-08-04 12:24 UTC Incoming0xd37bbe57…ad7146$83.4K
2025-08-04 12:04 UTC Outgoing0x6b786bc6…fc71ce$24.6K
2025-08-04 11:08 UTC Incoming0xd37bbe57…ad7146$90.7K
2025-08-04 09:27 UTC Incoming0xb685760e…89895b$90.9K
2025-08-03 20:04 UTC Outgoing0xa543b699…1f5801$49.7K
2025-08-03 20:04 UTC Outgoing0x1d5a40b6…92bcbb$5.5K
2025-08-03 20:04 UTC Outgoing0x465a049f…a8c892$6.1K

Balance history

Now: $261.3K · 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: Sun 20:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
6
Sun
13