USDT address · Ethereum

0x34721eb6a2e117a14c4624510bb5d42a8f360325

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.98M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:30 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$4,982,722
45 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4.98M
    TX 0x68e1f72a1a991f7bde0a6da6707d094631208ae8700558b97c811d38fd70139c· Block #23 019 694
  2. Ban$4.98M
    TX 0xa462e6121bb8adae23370b753b3ba0a84527d1901c34a3d8a0f1897d5f78e9c2· Block #23 019 702
  3. Destroy$4.98M
    TX 0xd398b7c139fce23c1a2fdfcd890824ff30020dda5c6b76e46a4de353a693fb7e· Block #24 835 286

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 $4.98M of USDT held at this Ethereum address on 2026-04-08. The address was first flagged for blacklisting on 2025-07-28 and frozen on 2025-07-28 — a 2 min window before destruction.

Lifetime USDT flow on this address: 45 inbound transfers totalling $4.98M, 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 2026-04-08, permanently burning $4.98M of USDT that had been held here.

How much USDT is affected at this address?

$4.98M 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 2025-07-28. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xffc99c05…751d70🔍 в базе
1—$5.0M

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

45 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:10 UTC Incoming0x5d63fdc2…0e2571$0.00
2026-04-06 15:06 UTC Incoming0x5d63fdc2…0e2571$0.00
2026-04-06 15:00 UTC Incoming0x5d635cb4…282571$0.00
2026-04-06 14:59 UTC Incoming0x5d635cb4…282571$0.00
2026-03-15 07:16 UTC Incoming0x7b7e21be…173410$0.00
2026-02-07 13:50 UTC Incoming0x7b7e21be…173410$0.00
2026-02-02 05:01 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 03:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 01:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 00:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:56 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 21:57 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 10:44 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 09:48 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:44 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:47 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:47 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:45 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:44 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:42 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:35 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:16 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:52 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:42 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 02:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 00:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:31 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:28 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:35 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:32 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:24 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 11:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:28 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:30 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 09:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:26 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:28 UTC Incoming0x7b779e19…7c3410$0.00
2026-01-31 07:24 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 11:51 UTC Incoming0x7b7e21be…173410$0.00
2026-01-27 04:57 UTC Incoming0xffc9aea5…751d70$0.01
2026-01-18 20:22 UTC Incoming0xffc3bbde…314d70$0.01
2025-07-28 19:39 UTC Incoming0xdff0b14f…85a3e0$0.00
2025-07-26 11:13 UTC Incoming0xffc99c05…751d70$5.0M

Balance history

Now: $5.0M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Sun 04:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
Sat
2
2
2
2
2
Sun
2
4
2
2