USDT address · Ethereum

0x55d398326f99059ff775485246999027b3197955

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 337

Current balance

querying the blockchain…

Address age

First transaction
2020-09-12 04:02 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$366,787
1,551 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 106
    TX 0xc8b59d9084e00db7c356daccfd97123162f1dbb03f203b5a8b59286fd34fe19a· Block #11 966 877
  2. Ban$5 567
    TX 0x1beefd787cee4dab81595c4bc3fbf3e029287af6b93dea3ea736ba8bd729c3bb· Block #12 058 008
  3. Destroy$5 567
    TX 0x4a6561027c433b4dfa40ef02fb547429900a1d133b18e1cb40223cca74ec150e· Block #12 058 031
  4. Destroy$46 509
    TX 0xd7ed7c0cb20af6fccf5d9c75bb7fb998d1aff9c7503c219c904cb82d5baa12a4· Block #12 965 968
  5. Destroy$3 830
    TX 0xda8968286625ccdd522d6c0b9c63bfddae33fe762cbbe14d482f4558bbdc185c· Block #13 462 011
  6. Destroy$59 217
    TX 0x0892fd5ac5a8222c12c2c1e7697d9b5d5de0979763a20bf024608cfe32934f45· Block #14 044 199
  7. Destroy$20 844
    TX 0xb676e6b1c544542403b3187b06a4be46d9d7fe16228943b1242c29e8a879d8a8· Block #14 405 121
  8. Destroy$23 835
    TX 0x825ff638f56932433c3bd6e5afb892cc254c08c9ed75fd9be5b695c05ab0dedd· Block #14 565 309
  9. Destroy$48 392
    TX 0x17e866c8e214668a9759cb4ab2d9fb69b36bdfc9b0df0cd39ea30ccd6ddb31a0· Block #15 051 891
  10. Destroy$7 212
    TX 0x5362589ae4c4691cd6ad7ca879b305adf691d5fc2f4eaca8471591b07caab081· Block #15 690 191
  11. Destroy$26 744
    TX 0xf46e9157dcfeb98a77a7327c9f482de9f353ec868e6726795055f2931d1e311e· Block #16 670 889
  12. Destroy$11 469
    TX 0xfa11ef8ff1f616af1fdca3e0478c97059a2ef7fd06f11de73a7169066d390f16· Block #17 636 520
  13. Destroy$3 337
    TX 0xf905ccc6cf1c049e6a6925106f3a431429abcc4f084fa93155416076fd17f5e0· Block #18 042 614

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 $3 337 of USDT held at this Ethereum address on 2023-09-01. The address was first flagged for blacklisting on 2021-03-03 and frozen on 2021-03-17 — a 14 d window before destruction.

Lifetime USDT flow on this address: 1,551 inbound transfers totalling $366 787, 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 2023-09-01, permanently burning $3 337 of USDT that had been held here.

How much USDT is affected at this address?

$3 337 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 2020-09-12. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x31e4050d…30daee
1—$844
0x3a9e6cf4…419c03
4—$842
0xd37ac934…8e06b4
3—$838
0xdfd5293d…43963d🏛 Binance 16
3—$833
0x67eed366…3fcdeb
1—$821
0xd1669ac6…a54f41
3—$802
0x33b7ddd8…05d3f9
1—$786
0x0a98fb70…62c2e5
3—$779
0x09a72725…38d23a
1—$761
0xaa1f3fa5…d98d4c
1—$750
0x9acbb72c…9c3311
4—$729
0x39f6a6c8…4f2ba3
2—$724
0x8cc708b8…421b57
1—$702
0x83f2402a…8b9522
1—$676
0x69521844…7e1c15
1—$656
0x3636fa43…6dd8bb
1—$633
0x1ab4973a…8f8f23
3—$622
0xe8390a5b…f18604
1—$615
0x8195d349…9c8364
2—$615
0x17a45141…8d1c54
1—$610
0x22753514…94fc8c
1—$606
0x7921af16…f90713
1—$584
0x83c41363…46627e
1—$582
0x5a30920d…027b1a
1—$577
0xcb95ca61…c4cc06
1—$575
0xee976235…27457d
1—$560
0x8fca4ade…c990b8
2—$553
0x3cb8df08…daf9b6
1—$553
0x3cc781b9…d8cb7f
1—$528
0x20ffe0d0…c9048a
2—$525
0x308ae3dd…c971b0
1—$508
0x75003e37…b7a1a8
1—$500
0x13bc6a1a…2bda0b
1—$500
0xa3ac79c8…4228d1
1—$500
0xe5b4803e…b6cf31
1—$500
0x70e47a8f…61fe4d
1—$497
0x4230c402…1fce9d
1—$497
0xb8001c3e…361ec1
2—$495
0x070fcec0…bd50b5
1—$492
0xc55eddad…a7e7fa
1—$490
0xa572160d…582276
1—$488
0x26bc599a…38f1eb
1—$488
0xb507fbba…4e8b94
1—$482
0x37983b3e…be375e
1—$479
0xa38eb341…487425
1—$469
0x157ee8ac…f056a2
1—$462
0x45285c99…a87b0e
1—$454
0x10344fe6…102ccb
2—$421
0x97771fb0…bb0143
1—$420
0xdb11f61e…8f1c72
1—$419

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
2026-08-09 21:47 UTC Incoming0x9565d1ba…972e3d$56
2026-08-08 11:02 UTC Incoming0x80876fc5…f728c9$51
2026-08-07 15:48 UTC Incoming0xac7b1b39…fd861c$4.00
2026-08-01 09:33 UTC Incoming0xbca3039a…045afa$67
2026-07-30 23:09 UTC Incoming0xb0603c9d…700cea$50
2026-07-30 11:43 UTC Incoming0x935d2e47…fae6a9$50
2026-07-29 20:37 UTC Incoming0xa02fe00c…fd9f64$8.99
2026-07-29 13:11 UTC Incoming0x8081ad28…3b7826$3.00
2026-07-29 01:12 UTC Incoming0x9239df3e…57b3c3$340
2026-07-27 17:33 UTC Incoming0x8081ad28…3b7826$6.00
2026-07-26 15:25 UTC Incoming0x6aed8f16…3924fe$1.00
2026-07-26 04:30 UTC Incoming0x26352d20…272621$18
2026-07-24 13:45 UTC Incoming0xcc0782ad…fda952$100
2026-07-24 11:31 UTC Incoming0xfd46cd53…d70602$10
2026-07-24 05:36 UTC Incoming0x7916c70d…10bb12$44
2026-07-23 11:42 UTC Incoming0x4cf50a14…2a70be$30
2026-07-23 06:44 UTC Incoming0x935d2e47…fae6a9$1.41
2026-07-22 07:40 UTC Incoming0xa2f54dd9…6fb3da$8.00
2026-07-21 13:25 UTC Incoming0x0abf041c…bab1cc$16
2026-07-17 16:26 UTC Incoming0xf70da978…a3dbef$8.92
2026-07-16 17:39 UTC Incoming0x7d380ad6…e47596$15
2026-07-12 20:22 UTC Incoming0xcb9513c8…988a16$5.00
2026-07-12 20:17 UTC Incoming0xcb9513c8…988a16$5.00
2026-07-12 10:15 UTC Incoming0xb8ca8eba…98165d$35
2026-07-10 08:20 UTC Incoming0xac7b1b39…fd861c$25
2026-07-09 17:03 UTC Incoming0x9b7e291e…4f2767$217
2026-07-07 00:18 UTC Incoming0xbdc0675d…253bdb$46
2026-07-05 13:58 UTC Incoming0x72a56a7a…845b5e$0.19
2026-07-04 12:05 UTC Incoming0xb23360cc…d7c460$1.2K
2026-07-04 03:35 UTC Incoming0x20f94ee3…b22c84$5.65
2026-07-04 00:31 UTC Incoming0xaa8ba7d4…133efb$1.00
2026-07-02 03:28 UTC Incoming0x3c022909…5fe7c6$0.86
2026-07-01 21:01 UTC Incoming0xb23360cc…d7c460$11
2026-07-01 07:39 UTC Incoming0x681da3e6…ac7220$0.10
2026-06-28 05:12 UTC Incoming0x4c27d34b…1e7081$3.15
2026-06-28 04:40 UTC Incoming0x7b09fc3b…0f9918$0.99
2026-06-27 16:43 UTC Incoming0xbd9b34cc…673fe8$25
2026-06-27 11:08 UTC Incoming0xc6acbee4…3b4b75$377
2026-06-26 19:12 UTC Incoming0x87c3e6c3…e5beda$16
2026-06-26 07:35 UTC Incoming0x67d0f07f…ab45a3$9.00
2026-06-25 17:48 UTC Incoming0x97f8f6b3…1f78b0$10
2026-06-25 09:25 UTC Incoming0x6872b663…3df7de$59
2026-06-25 05:33 UTC Incoming0x28c6c062…f21d60$10
2026-06-24 19:45 UTC Incoming0x065ac3d3…ebcf43$5.00
2026-06-24 19:41 UTC Incoming0x56eddb7a…a8b17f$7.20
2026-06-24 17:58 UTC Incoming0xb42215dc…4c8bdb$20
2026-06-24 14:03 UTC Incoming0x09f96d8d…fcb0bc$37
2026-06-20 20:26 UTC Incoming0x9696f59e…f96976$7.00
2026-06-19 17:45 UTC Incoming0x21a31ee1…285549$3.00
2026-06-14 06:22 UTC Incoming0xd3321640…6449d2$6.00

Balance history

Now: $3.3K · 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 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
5
2
2
2
Thu
2
2
2
3
Fri
2
2
2
Sat
2
2
Sun
2
2
2
2
2