USDT address · Ethereum

0x321df98447b5a2518c30e55a40fc1450c57d3533

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$608 563

Current balance

querying the blockchain…

Address age

First transaction
2022-07-29 23:19 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$608,564
294 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$608 563
    TX 0x93ab61c8d802706b83a18ab689933abaaea3b04e19723a55a9551fb9e99b83eb· Block #16 343 089
  2. Ban$608 563
    TX 0x09318d9dc9c46abb27b2129b18a7aa5ad09a7e9b3cc9ce0456d444811c93d422· Block #16 349 132
  3. Destroy$608 563
    TX 0xec0c6eefacee732481c4ee43e643b95d3fa1772694dee9a78fee2ba680a682dc· Block #16 349 138

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 $608 563 of USDT held at this Ethereum address on 2023-01-06. The address was first flagged for blacklisting on 2023-01-05 and frozen on 2023-01-06 — a 20 h window before destruction.

Lifetime USDT flow on this address: 294 inbound transfers totalling $608 564, 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 2023-01-06, permanently burning $608 563 of USDT that had been held here.

How much USDT is affected at this address?

$608 563 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 2022-07-29. 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: Входящие · 30 дней.

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
2023-01-10 18:11 UTC Incoming0x1c6ea265…7d6110$1.00
2022-12-15 10:28 UTC Incoming0xccf0c09a…f75503$996
2022-11-24 13:20 UTC Incoming0x926c35d4…c3d2d0$10.0K
2022-11-09 07:24 UTC Incoming0x3be0d229…ecc7af$500
2022-11-08 13:38 UTC Incoming0xcb4adf91…e199ed$499
2022-10-25 09:11 UTC Incoming0x95ae63f9…01e9b9$548
2022-10-10 11:31 UTC Incoming0x1ca09695…768f1f$1.0K
2022-09-22 18:01 UTC Incoming0x37c31058…52e161$320
2022-09-19 11:01 UTC Incoming0x11cfde76…54f1f3$1.0K
2022-09-18 15:46 UTC Incoming0x20ca4d14…5a2f7b$502
2022-09-17 14:04 UTC Incoming0x1c90cc12…e4a5ae$4.1K
2022-09-17 09:19 UTC Incoming0x67fa1c1b…6e1838$9.7K
2022-09-16 09:00 UTC Incoming0x4dbc57b4…8c2387$510
2022-09-14 17:49 UTC Incoming0xfdec3e7f…6f11ff$2.0K
2022-09-12 14:31 UTC Incoming0xdf0a191e…158a69$510
2022-09-09 08:59 UTC Incoming0x02a245c3…37dbdc$10.0K
2022-09-09 08:48 UTC Incoming0xe202f0c3…f06f86$10.0K
2022-09-07 20:13 UTC Incoming0xe283c21b…68e9f8$501
2022-09-05 21:04 UTC Incoming0x15fcbd25…f9157d$508
2022-09-05 15:41 UTC Incoming0x67fa1c1b…6e1838$9.7K
2022-09-03 13:01 UTC Incoming0x06b1a867…21ff0d$37
2022-09-02 15:44 UTC Incoming0x5e97df5e…0a8859$10.0K
2022-09-02 11:30 UTC Incoming0x4b07ee0e…9893aa$39.6K
2022-09-02 08:45 UTC Incoming0x4b07ee0e…9893aa$29.9K
2022-09-02 08:24 UTC Incoming0x3d758274…77e055$296
2022-09-02 08:09 UTC Incoming0x0b5af0f1…264683$296
2022-09-02 07:46 UTC Incoming0x6c80a0b8…93bf3b$296
2022-09-01 15:29 UTC Incoming0x729784e7…669c92$2.5K
2022-09-01 10:36 UTC Incoming0x4b07ee0e…9893aa$29.0K
2022-09-01 08:47 UTC Incoming0x4b07ee0e…9893aa$896
2022-08-31 12:26 UTC Incoming0x6b28bf3e…af618b$1.0K
2022-08-30 19:39 UTC Incoming0x49760787…8dc4a0$877
2022-08-30 19:31 UTC Incoming0x49760787…8dc4a0$999
2022-08-30 19:26 UTC Incoming0x49760787…8dc4a0$999
2022-08-30 19:19 UTC Incoming0x20f3bb73…d6d96f$6.00
2022-08-30 13:50 UTC Incoming0xd3b4de41…ccd1d1$30
2022-08-30 13:26 UTC Incoming0x693e855c…1366d4$4.7K
2022-08-30 13:08 UTC Incoming0x2b805017…42878c$3.0K
2022-08-30 12:12 UTC Incoming0xd3b4de41…ccd1d1$5.00
2022-08-30 11:57 UTC Incoming0x4247d3bf…db84ce$996
2022-08-30 11:10 UTC Incoming0xd3b4de41…ccd1d1$17
2022-08-30 11:00 UTC Incoming0xd3b4de41…ccd1d1$251
2022-08-30 10:37 UTC Incoming0xce354100…12db61$3.5K
2022-08-30 06:05 UTC Incoming0xf1ef27ec…4ba5fb$275
2022-08-29 17:15 UTC Incoming0x7af3a43e…e53dc8$4.5K
2022-08-29 16:49 UTC Incoming0x00a9d36f…7d4be7$500
2022-08-29 12:59 UTC Incoming0xba111fef…e355b0$249
2022-08-29 12:42 UTC Incoming0xec60d368…2865d0$250
2022-08-29 12:23 UTC Incoming0x9d48f63a…4aca0f$250
2022-08-29 12:02 UTC Incoming0x74cb7950…509e0f$1.5K

Balance history

Now: $608.6K · 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: Fri 08:00 · 7
00
03
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21
Mon
4
Tue
3
4
4
Wed
Thu
3
4
3
Fri
3
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7
7
5
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