USDT address · Ethereum

0xfb156f24f1c0e36095edc66523f8edb563da991a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$15 201

Current balance

querying the blockchain…

Address age

First transaction
2025-06-11 03:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$434,620
119 transactions
Outgoing
$419,419
160 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 191
    TX 0xdb4c4a5a128c1e1348cfe2a3f39ea0522294196faa863994118f02b2f026453c· Block #23 088 752
  2. Ban$15 191
    TX 0x92aaa4e447b7ce1599748c234dd56e806fdbd8eb596e92d79012a1cd7fd7e2bc· Block #23 088 983
  3. Destroy$15 201
    TX 0x6739adb0f1cf4d2739ea0856a2c6689815efcc85f3fea422fda8b9708eda5843· Block #24 592 908

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 $15 201 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 119 inbound transfers totalling $434 620, and 160 outbound transfers totalling $419 419.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $15 201 of USDT that had been held here.

How much USDT is affected at this address?

$15 201 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 2025-06-11. 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 1–45 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0d741ad4…8b7cb1🔍 в базе
5—$434.6K
0xdf688aae…c4cbe2
—27$127.2K
0x7fb9b76d…17ddfe
—2$70.1K
0xf7489604…7b1b34
—4$43.5K
0x5483f3ee…d724f9
—4$37.0K
0x560a88ca…2a23de
—1$30.0K
0x330e7706…0ab78f
—4$25.9K
0xfb6d7ab5…c4ccc7
—6$19.4K
0xffbb5e40…b65929
—3$7.3K
0x520c256a…8bdfca
—2$6.0K
0x087898d7…efea1c
—1$5.7K
0x39ee6ed9…089c0a
—3$5.4K
0x229e688c…02a145
—1$5.0K
0xc78477a8…25308e
—1$5.0K
0x6d36c9d5…25ea71
—2$4.0K
0x602b6be4…421af8
—1$3.9K
0xd1bf53b2…8eb352
—1$3.8K
0x2e22f853…c94b5c
—1$3.3K
0xa5fb63be…ce6fa2
—1$3.0K
0x09290a3c…b9fc44
—2$2.5K
0x346fc57e…58e0db
—1$2.2K
0x51fc5526…b5df5f
—3$1.9K
0x69568a48…701baf
—3$1.9K
0x36e5e270…1dcef2
—1$1.0K
0x243c51fe…4f4797
—1$700
0x30d1dd8d…c925f0
—1$600
0x9beacf62…d49fe8
—1$500
0x94e62dff…d581d1
—1$400
0x7dec2c14…4668b8
—1$350
0x1eb3fa8f…d33489
—1$280
0x8594d8be…5d3f72
—1$200
0xc05567c1…7c90e6
—1$200
0x3672f4b7…9c95d8
—1$160
0x9c8923bd…360fac
—1$150
0xff71dfba…dde186
—1$140
0x8c9e5bce…a567d6
—1$120
0x1b859724…c6d53f
—1$113
0x2dc2b40c…5652f6
—1$113
0xc25a4226…9b7e64
—1$100
0x10dd126f…9e5716
—1$100
0x7c4948ed…b3596d
—1$100
0x321a8fa8…d63efb
—2$60
0x72b623d8…ce4283
—1$20
0xdd3d72c5…b3ceee
1—$7.45
0x985c0c86…2c3614
1—$1.52

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
2026-02-21 11:00 UTC Incoming0x04241223…2b0bce$0.00
2026-02-21 11:00 UTC Incoming0x04241223…2b0bce$0.00
2026-02-16 11:39 UTC Incoming0x0422515b…760bce$0.00
2026-02-16 11:38 UTC Incoming0x04249d87…c60bce$0.00
2026-02-16 11:37 UTC Incoming0x04249d87…c60bce$0.00
2026-01-23 00:47 UTC Incoming0x330e3021…0db78f$0.00
2026-01-22 10:51 UTC Incoming0x33065337…2ab78f$0.00
2026-01-22 10:51 UTC Incoming0x330e33cf…1ab78f$0.00
2025-12-11 13:56 UTC Incoming0xe0709b60…7b559a$0.00
2025-12-11 13:55 UTC Incoming0xe070d18a…55559a$0.00
2025-12-02 12:58 UTC Incoming0xb96b2e8e…b637fb$0.00
2025-12-02 12:54 UTC Incoming0xb9674108…ca37fb$0.01
2025-12-02 12:49 UTC Incoming0xe070d18a…55559a$0.00
2025-12-02 12:45 UTC Incoming0xe0721dcc…ae559a$0.00
2025-11-24 18:49 UTC Incoming0x9853238f…cc3614$0.00
2025-11-24 18:42 UTC Incoming0x9851bdf1…bc3614$0.00
2025-11-24 17:18 UTC Incoming0xab57331b…7173dd$0.00
2025-11-24 17:12 UTC Incoming0x31fb8153…a71c8b$0.00
2025-11-24 17:12 UTC Incoming0xab53997a…4d73dd$0.00
2025-11-24 17:09 UTC Incoming0x31f2761f…271c8b$0.00
2025-11-19 10:35 UTC Incoming0x8305d64c…ba92a9$0.00
2025-11-19 10:31 UTC Incoming0x830505d0…9092a9$0.02
2025-10-19 04:49 UTC Incoming0xd87db14f…d4380d$0.00
2025-10-19 03:07 UTC Incoming0xd87d3868…8e380d$0.02
2025-10-18 01:48 UTC Incoming0x330e3021…0db78f$0.00
2025-10-17 21:00 UTC Incoming0x330ef7ae…6ab78f$0.02
2025-10-13 22:24 UTC Incoming0xf006abe6…6387d8$0.00
2025-10-13 21:37 UTC Incoming0xf005e9c3…8987d8$0.00
2025-10-09 10:11 UTC Incoming0xd87db14f…d4380d$0.00
2025-10-09 10:06 UTC Incoming0xd87ae024…f3380d$0.00
2025-10-08 13:26 UTC Incoming0x9853238f…cc3614$0.00
2025-10-08 13:17 UTC Incoming0x985380b6…5e3614$0.02
2025-10-08 10:32 UTC Incoming0xe070d18a…55559a$0.00
2025-10-08 10:30 UTC Incoming0xe070833e…0e559a$0.01
2025-10-08 09:58 UTC Incoming0x9853238f…cc3614$0.00
2025-10-07 21:24 UTC Incoming0x65ba4f41…ca15be$0.00
2025-10-07 21:01 UTC Incoming0x9853238f…cc3614$0.00
2025-10-07 20:43 UTC Incoming0xb0ad7406…bef77f$0.00
2025-10-07 07:23 UTC Incoming0xb0adb1c7…4af77f$0.02
2025-10-07 04:16 UTC Incoming0x985380b6…5e3614$0.02
2025-10-07 04:06 UTC Incoming0xb0a53cc5…4cf77f$0.00
2025-10-07 03:55 UTC Incoming0x65bad9d0…e915be$0.01
2025-10-07 02:11 UTC Incoming0x9853238f…cc3614$0.00
2025-10-07 00:38 UTC Incoming0x65b7f57b…2a15be$0.00
2025-09-27 20:08 UTC Incoming0x9853238f…cc3614$0.00
2025-09-19 00:10 UTC Incoming0x9853238f…cc3614$0.00
2025-09-17 02:57 UTC Incoming0x985c0c86…2c3614$1.52
2025-09-05 22:49 UTC Incoming0xe070d18a…55559a$0.00
2025-09-05 22:44 UTC Incoming0xe070e37d…c3559a$0.00
2025-09-03 03:47 UTC Incoming0xdd333a53…558384$0.00

Balance history

Now: $15.2K · 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: Wed 12:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
Tue
4
Wed
3
4
6
5
Thu
4
4
Fri
4
5
Sat
Sun
3