USDT address · Ethereum

0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$534 804
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-07 13:23 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$534,799
247 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$534 769
    TX 0x9e5a35b991b71af9f94429671befd86ae7d2cb2d0fa6bf081ad6a5dabab7fd75· Block #21 582 643
  2. Ban$534 769
    TX 0x57d2b3a70dec57567d8046bf0043c80f9ba92a28f2985913e7dd24e04817b644· Block #21 583 103
  3. Pre-ban$534 769
    TX 0xfc40309bba88e7c2a023cfa6454276a1e3ccf4236d21fe1625e667b9a9d23d46· Block #21 596 809
  4. Destroy$534 804
    TX 0xc2cc084ab33a82b1be9e53b215552d45f6bf109c7759cf6ed37391b0a6cf5a4b· Block #25 675 376

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 $534 804 of USDT held at this Ethereum address on 2026-08-03. The address was first flagged for blacklisting on 2025-01-10 and frozen on 2025-01-08 — a window before destruction.

Lifetime USDT flow on this address: 247 inbound transfers totalling $534 799, 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 2026-08-03, permanently burning $534 804 of USDT that had been held here.

How much USDT is affected at this address?

$534 804 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 2025-01-07. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9696f59e…f96976🏛 Binance 19
1—$503.2K
0x21a31ee1…285549🏛 Binance 15
1—$31.6K
0x70e47651…82e7dd
1—$5.00
0x7f0f75bd…585b93
1—$5.00
0x17908475…b8cf41
1—$3.00
0xdda33586…524a55
4—$1.03
0x1048318b…3da0ca
1—$1.00
0x43390e00…120247
1—$1.00
0x43399a64…fe0247
1—$1.00
0x440e0075…cf9dae
1—$1.00
0x4b2dd0ba…34702a
1—$1.00
0x7f0fe86d…615b93
1—$1.00
0x80739971…f494ee
1—$1.00
0xa5b6c1a7…a8e596
1—$1.00
0xb64df7b5…30667e
1—$1.00
0xdd02fb1d…424a55
1—$1.00
0xdd137a6d…824a55
1—$1.00
0xdd7c1986…824a55
1—$1.00
0xddd72e4c…524a55
1—$1.00
0xece5335c…0bcc81
1—$1.00

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
2026-08-02 12:49 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 08:17 UTC Incoming0xa63763bf…335cf2$0.00
2026-08-02 08:10 UTC Incoming0xa6375388…c55cf2$0.00
2026-08-02 06:46 UTC Incoming0xa63763bf…335cf2$0.00
2026-08-02 06:38 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 06:36 UTC Incoming0xa63763bf…335cf2$0.00
2026-08-02 06:24 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 06:22 UTC Incoming0xa63763bf…335cf2$0.00
2026-08-02 06:10 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 06:07 UTC Incoming0xa63763bf…335cf2$0.00
2026-08-02 06:06 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 06:05 UTC Incoming0xa6375388…c55cf2$0.00
2026-08-02 05:52 UTC Incoming0xa6374e42…f95cf2$0.00
2026-08-02 05:52 UTC Incoming0xa64c926b…555cf2$0.00
2026-07-25 00:41 UTC Incoming0xf41557f9…283d57$5.00
2026-07-16 21:20 UTC Incoming0xab1750cf…1bd346$0.00
2026-07-16 21:18 UTC Incoming0xab1773c0…fcd346$0.00
2026-07-16 21:07 UTC Incoming0xab1750cf…1bd346$0.00
2026-07-16 21:05 UTC Incoming0xab1773c0…fcd346$0.00
2026-07-16 20:27 UTC Incoming0xab1750cf…1bd346$0.00
2026-07-16 20:25 UTC Incoming0xab1773c0…fcd346$0.00
2026-07-16 04:29 UTC Incoming0x8c038c5f…0c465d$0.00
2026-07-16 04:27 UTC Incoming0x8c02db6c…80465d$0.00
2026-07-16 03:52 UTC Incoming0x38208596…973eb1$0.00
2026-07-16 03:51 UTC Incoming0x382cb15f…e63eb1$0.00
2026-07-16 03:50 UTC Incoming0x38208596…973eb1$0.00
2026-07-16 03:49 UTC Incoming0x38208596…973eb1$0.00
2026-07-16 03:46 UTC Incoming0x382cb15f…e63eb1$0.00
2026-07-16 03:26 UTC Incoming0x8c038c5f…0c465d$0.00
2026-07-16 03:25 UTC Incoming0x8c02db6c…80465d$0.00
2026-07-16 03:23 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-16 03:21 UTC Incoming0x1e8f95a0…25cf0c$0.00
2026-07-16 03:20 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-16 03:19 UTC Incoming0x8c038c5f…0c465d$0.00
2026-07-16 03:18 UTC Incoming0x1e877905…fccf0c$0.00
2026-07-16 03:18 UTC Incoming0xab1750cf…1bd346$0.00
2026-07-16 03:18 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-16 03:18 UTC Incoming0xab10ebd0…a3d346$0.00
2026-07-16 03:18 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-16 03:17 UTC Incoming0xab10ebd0…a3d346$0.00
2026-07-16 03:17 UTC Incoming0x1e8f95a0…25cf0c$0.00
2026-07-16 03:15 UTC Incoming0x1e8f95a0…25cf0c$0.00
2026-07-16 03:15 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-16 03:14 UTC Incoming0x1e872c0c…99cf0c$0.00
2026-07-15 09:04 UTC Incoming0xb8449944…6a59bc$0.00
2026-07-15 09:02 UTC Incoming0xb8443d57…c759bc$0.00
2026-07-06 04:16 UTC Incoming0xa2f90f5b…a7403d$0.00
2026-07-06 04:14 UTC Incoming0xa2f99e64…61403d$0.00
2026-07-04 12:07 UTC Incoming0xa6374e42…f95cf2$0.00
2026-07-04 12:06 UTC Incoming0xa63763bf…335cf2$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 03:00 · 21
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
21
Fri
Sat
Sun
9