USDT address · Ethereum

0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 870

Current balance

querying the blockchain…

Address age

First transaction
2022-06-19 16:23 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$590,904
9 transactions
Outgoing
$584,034
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 870
    TX 0x1fc0c387b727b636766c6d4e6f6a57f10c051f99b40abd89f4935f6b37da2c75· Block #17 986 333
  2. Ban$6 870
    TX 0x228cc860ed4e854d5d970e1d6328a5fc9570c1ae7820e5d2bb9aefc747bda5be· Block #17 993 421
  3. Ban$839 993
    TX 0x71f768c58382cc31705366c1a7783266cdd7dcab38f34bdf5e9887797797c5c9· Block #17 993 880
  4. Destroy$6 870
    TX 0xefeb1ef02e726d1da6c7b1f3c83d65bae9b3027b3ae3ede115257c0401e00bbf· Block #20 584 932

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2023-08-25 19:46 UTC
USDC balance
$839 993USDC

About this address

Tether permanently destroyed $6 870 of USDT held at this Ethereum address on 2024-08-22. The address was first flagged for blacklisting on 2023-08-24 and frozen on 2023-08-25 — a 24 h window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2023-08-25. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 9 inbound transfers totalling $590 904, and 13 outbound transfers totalling $584 034.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-22, permanently burning $6 870 of USDT that had been held here.

How much USDT is affected at this address?

$6 870 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.

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2023-08-25. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$839 993 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-06-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x56bbb7ae…d0721d
—6$432.6K
0x29de27f8…ffdd85
—2$130.0K
0x5c830d7c…fe80ab
—1$21.4K
0x29de27fb…ffdd85
—2$0
0x5c830d74…fe80ab
—1$0
0x5c8b46bd…fe80ab
—1$0

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 10:16 UTC Outgoing0x29de27fb…ffdd85$0
2023-07-03 10:16 UTC Outgoing0x29de27f8…ffdd85$100.0K
2023-07-03 10:13 UTC Outgoing0x29de27fb…ffdd85$0
2023-07-03 10:11 UTC Outgoing0x29de27f8…ffdd85$30.0K
2023-06-30 17:30 UTC Outgoing0x5c8b46bd…fe80ab$0
2023-06-30 17:12 UTC Outgoing0x5c830d74…fe80ab$0
2023-06-30 17:12 UTC Outgoing0x5c830d7c…fe80ab$21.4K
2022-06-19 18:58 UTC Outgoing0x56bbb7ae…d0721d$52.6K
2022-06-19 18:21 UTC Outgoing0x56bbb7ae…d0721d$70.0K
2022-06-19 17:23 UTC Outgoing0x56bbb7ae…d0721d$80.0K
2022-06-19 17:06 UTC Outgoing0x56bbb7ae…d0721d$80.0K
2022-06-19 16:42 UTC Outgoing0x56bbb7ae…d0721d$80.0K
2022-06-19 16:26 UTC Outgoing0x56bbb7ae…d0721d$70.0K

Balance history

Now: $6.9K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 10:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
4
Sat
Sun
2
3
2
3