USDT address · Ethereum

0xe47adaed1df28f8a3973288fd715f1e772182045

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 806

Current balance

querying the blockchain…

Address age

First transaction
2025-12-06 08:57 UTC
Active for
7 months 29 days

USDT activity (all-time)

Incoming
$21,246
78 transactions
Outgoing
$440
17 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$20 806
    TX 0x42a6e9203aac7e368436e36dd9200ba4f7bce6b8d205cfb93fade2dcc56b809e· Block #24 048 954
  2. Ban$20 806
    TX 0x98acd98b29cbe192463fa21043c435fd4d185ce93ad45ec70e42d0dea9a5a93c· Block #24 049 236
  3. Destroy$20 806
    TX 0x32ee3347e123cccf054ea4783ad6dc0cd8048e236044365679b23b920ca08902· Block #24 840 654

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 $20 806 of USDT held at this Ethereum address on 2026-04-09. The address was first flagged for blacklisting on 2025-12-19 and frozen on 2025-12-19 — a 57 min window before destruction.

Lifetime USDT flow on this address: 78 inbound transfers totalling $21 246, and 17 outbound transfers totalling $440.

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 $20 806 of USDT that had been held here.

How much USDT is affected at this address?

$20 806 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 2025-12-06. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0017de19…f4e253
—1$44
0x27fea381…dab771
—1$44
0x4640d481…497435
—1$44
0x82af3db2…df924e
—1$44
0x9d43d617…be72fe
—1$44
0xb112a9e9…c0a94a
—1$44
0xb454f2a6…0f472f
—1$44
0xc1745a1f…2ba984
—1$44
0xcfb4e9e3…c6704a
—1$44
0xfdb4aaae…428de6
—1$44

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
2026-01-08 10:20 UTC Incoming0x11da6e62…8ef7e1$0.00
2026-01-08 10:19 UTC Incoming0x1011bd65…7ae090$0.00
2026-01-08 10:17 UTC Incoming0xf71aecd2…e99717$0.00
2026-01-08 10:17 UTC Incoming0xeec56193…cf22be$0.00
2026-01-08 10:17 UTC Incoming0x32c67e8d…a99a44$0.00
2026-01-08 09:57 UTC Incoming0x11d936ad…47f7e1$0.00
2026-01-08 09:51 UTC Incoming0x1014fea0…87e090$0.00
2026-01-08 09:48 UTC Incoming0xeec63b15…9422be$0.00
2026-01-08 09:48 UTC Incoming0xf713f0b6…5e9717$0.00
2026-01-08 09:38 UTC Incoming0x7c617d25…e9de88$0.00
2026-01-08 09:33 UTC Incoming0x32c79ba8…0d9a44$0.00
2026-01-08 09:33 UTC Incoming0x7c6a8db2…e0de88$0.00
2025-12-19 09:55 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 09:48 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 09:33 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 09:25 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 09:23 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 09:18 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 09:12 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 09:08 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 09:06 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 09:01 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 08:45 UTC Incoming0xc174aa3f…bea984$0.00
2025-12-19 08:42 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 08:39 UTC Incoming0xc1742d13…1ba984$0.00
2025-12-19 08:37 UTC Incoming0xb454f2a6…70472f$0.00
2025-12-19 08:33 UTC Incoming0xc174aa3f…bea984$0.00
2025-12-19 08:31 UTC Incoming0xb454d965…ab472f$0.00
2025-12-19 08:30 UTC Outgoing0x27fe76e1…14b771$0
2025-12-19 08:30 UTC Outgoing0xb454d965…ab472f$0
2025-12-19 08:30 UTC Incoming0x27fe76e1…14b771$0.00
2025-12-19 08:29 UTC Incoming0xc1742d13…1ba984$0.00
2025-12-19 08:25 UTC Incoming0xfdb46206…d98de6$0.00
2025-12-19 08:25 UTC Incoming0xc174aa3f…bea984$0.00
2025-12-19 08:24 UTC Outgoing0xc174aa3f…bea984$0
2025-12-19 08:24 UTC Outgoing0xfdb46206…d98de6$0
2025-12-19 07:17 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 07:13 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 07:12 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 07:09 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 07:03 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 06:59 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 06:52 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 06:50 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 06:46 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 06:44 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 06:39 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 06:36 UTC Incoming0x82af21ce…0e924e$0.00
2025-12-19 06:30 UTC Incoming0x82af367c…b6924e$0.00
2025-12-19 06:27 UTC Incoming0x82af21ce…0e924e$0.00

Balance history

Now: $20.8K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Fri 05:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
32
20
14
Sat
Sun