USDT address · Ethereum

0x31daf684e54a3422a8fb081dd215f1bbdba8ca7e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$250 000
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$250,000
1 transaction
Outgoing
$0
0 transactions

Updated 13.07.2026

Event history

  1. Pre-ban$250 000
    TX 0x5b92b9a533dbd01df8f6c5adc1cea1d27ae8f9a9c109e91fd2dd967a19d01485
  2. Ban$250 000
    TX 0xa8dc65fd006f535afaa3a9109568c87a811f77343c3fb6fe53a9602e974a28ec· Block #25 525 713
  3. Destroy$250 000
    TX 0x9ce4f5f2b2e854b4768b578fc253770d1a91e7b5537973daa90871d356615df0· Block #25 525 713

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 $250 000 of USDT held at this Ethereum address on 2026-07-13. The address was first flagged for blacklisting on 2026-07-13 and frozen on 2026-07-13 — a 4 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $250 000, 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 2026-07-13, permanently burning $250 000 of USDT that had been held here.

How much USDT is affected at this address?

$250 000 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 2026-07-13. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust.

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

1 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-04-27 16:48 UTC Incoming0x5754284f…07b949$250.0K

Balance history

Now: $0 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Mon 16:00 · 1
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Mon
1
Tue
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