USDT address · Ethereum

0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$210 433
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
2024-01-08 16:10 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$447,386
447 transactions
Outgoing
$236,952
78 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 433
    TX 0x2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5· Block #24 429 188
  2. Ban$210 433
    TX 0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12· Block #24 432 326
  3. Destroy$210 433
    TX 0xbdcebc4e39f343e984bfd052e2188c02b0d3eae5feb0b873cad6281b23b75065· 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.

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About this address

Tether permanently destroyed $210 433 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: 447 inbound transfers totalling $447 386, and 78 outbound transfers totalling $236 952.

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 $210 433 of USDT that had been held here.

How much USDT is affected at this address?

$210 433 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 2024-01-08. 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
2026-03-26 05:23 UTC Incoming0xafd0c5c3…963f68$0.00
2026-03-26 05:23 UTC Incoming0x5f637f03…978c59$0.00
2026-03-26 02:52 UTC Incoming0x4ae30cec…02d4b5$0.00
2026-03-26 02:52 UTC Incoming0x5b8d0104…c5a066$0.00
2026-03-26 02:52 UTC Incoming0x17fe252c…77724a$0.00
2026-03-26 02:52 UTC Incoming0x1144fb8a…a8bf3a$0.00
2026-03-25 08:53 UTC Incoming0xe55a063a…8a2874$0.00
2026-03-25 08:53 UTC Incoming0x2a79d211…e3dc2a$0.00
2026-03-25 08:17 UTC Incoming0xb577c0e7…91dd67$0.00
2026-03-23 02:45 UTC Incoming0xa3d04450…3bf1f3$0.00
2026-03-22 09:16 UTC Incoming0x3c942855…e4a122$0.00
2026-03-22 09:14 UTC Incoming0x1bac9b6b…54f3da$0.00
2026-03-22 09:14 UTC Incoming0x4cd62aff…b9e61d$0.00
2026-03-22 09:08 UTC Incoming0x21e106ac…f8e9c1$0.00
2026-03-15 07:57 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-12 04:17 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-12 04:15 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-12 02:14 UTC Incoming0xafd0115c…f83f68$0.00
2026-02-11 23:31 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-11 23:30 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-11 23:20 UTC Incoming0x5b87b074…9da066$0.00
2026-02-11 23:18 UTC Incoming0x5b8d283c…eca066$0.00
2026-02-11 23:16 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-11 21:51 UTC Incoming0x11440336…85bf3a$0.00
2026-02-11 20:44 UTC Incoming0x4ae3478a…4fd4b5$0.00
2026-02-11 20:34 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-11 20:29 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:27 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:27 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:19 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:19 UTC Incoming0x17f6e3f3…3e724a$0.00
2026-02-11 20:18 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 19:48 UTC Incoming0x4cd4be29…65e61d$0.00
2026-02-11 19:43 UTC Incoming0x4cd61a40…bee61d$0.00
2026-02-11 15:49 UTC Incoming0x4ae01f9a…0fd4b5$0.01
2026-02-11 15:47 UTC Incoming0x17ff1168…55724a$0.00
2026-02-11 15:39 UTC Incoming0x17f8aff3…ab724a$0.01
2026-02-11 15:27 UTC Incoming0x17f6e3f3…3e724a$0.00
2026-02-11 14:44 UTC Incoming0x4cd21771…30e61d$0.00
2026-02-05 06:24 UTC Outgoing0x2a7921cc…17dc2a$0
2026-02-05 06:23 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:22 UTC Outgoing0xe55abc45…ab2874$0
2026-02-05 06:22 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:22 UTC Outgoing0x2a7921cc…17dc2a$0
2026-02-05 06:21 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:19 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:18 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:16 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:15 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:15 UTC Incoming0x2a70f9b6…29dc2a$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: Thu 06:00 · 21
00
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11
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