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
6 years

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.

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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

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
2026-10-01 23:40 UTC Incoming0x50ef5ed0…2f5955$55
2026-09-28 18:11 UTC Incoming0x9696f59e…f96976$10
2026-09-27 18:22 UTC Incoming0x9696f59e…f96976$4.70
2026-09-27 07:02 UTC Incoming0x73c983af…4217b4$0.00
2026-09-27 06:07 UTC Incoming0x73bcba8c…98f7b4$500
2026-09-26 02:34 UTC Incoming0x21a31ee1…285549$10
2026-09-25 05:53 UTC Incoming0x1d407d25…667986$148
2026-09-24 12:03 UTC Incoming0xd536e0c6…4deecd$10.5K
2026-09-24 07:19 UTC Incoming0xd47a1bdc…53e624$80
2026-09-19 18:08 UTC Incoming0xaa8ba7d4…133efb$5.0K
2026-09-19 09:01 UTC Incoming0xdf60d98d…f57602$20
2026-09-17 15:50 UTC Incoming0x21a31ee1…285549$10
2026-09-16 23:35 UTC Incoming0x85df98c5…2fc18e$1.00
2026-09-16 11:48 UTC Incoming0x9696f59e…f96976$4.70
2026-09-16 09:30 UTC Incoming0x12f99a35…440db8$0.50
2026-09-16 05:06 UTC Incoming0x8dab847e…780320$447
2026-09-16 02:54 UTC Incoming0x63c95eba…2d5c24$5.00
2026-09-15 19:24 UTC Incoming0x28c6c062…f21d60$10
2026-09-13 12:11 UTC Incoming0x035f7c33…610534$0.01
2026-09-13 12:07 UTC Incoming0xcc7ecc6b…669356$217
2026-09-10 17:03 UTC Incoming0x28c6c062…f21d60$6.68
2026-09-09 09:20 UTC Incoming0x90f37816…e371f5$1.00
2026-09-08 20:53 UTC Incoming0x93ab7ca8…9518bd$1.00
2026-09-06 15:03 UTC Incoming0x0c4220ee…259159$5.00
2026-09-03 17:20 UTC Incoming0x26352d20…272621$45
2026-09-01 16:17 UTC Incoming0x6c9cf6f5…390230$2.33
2026-08-31 02:44 UTC Incoming0x9696f59e…f96976$26
2026-08-28 02:29 UTC Incoming0xdfd5293d…43963d$30
2026-08-27 10:05 UTC Incoming0x3853e9b6…084e7a$100
2026-08-26 21:27 UTC Incoming0x21a31ee1…285549$10
2026-08-26 16:05 UTC Incoming0xdfd5293d…43963d$10
2026-08-25 17:44 UTC Incoming0xa05d80fb…d0867d$8.80
2026-08-24 21:49 UTC Incoming0x50690089…2f0981$30
2026-08-24 20:27 UTC Incoming0x3fd458cb…8321fe$4.43
2026-08-24 17:52 UTC Incoming0xb490ec0c…220375$207
2026-08-22 10:05 UTC Incoming0x46b605ba…648273$20
2026-08-22 10:02 UTC Incoming0x46b605ba…648273$10
2026-08-21 23:24 UTC Incoming0x1a2972d2…4c0921$98
2026-08-21 12:51 UTC Incoming0x1ada8443…b5c9cd$227
2026-08-19 18:58 UTC Incoming0xac7b1b39…fd861c$294
2026-08-18 20:11 UTC Incoming0xac7b1b39…fd861c$106
2026-08-16 00:52 UTC Incoming0x611ca9e2…985d5b$30
2026-08-15 23:32 UTC Incoming0x05aa225e…cc3054$58
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

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: Thu 17:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
2
2
2
Thu
2
5
2
Fri
2
Sat
2
2
2
Sun
2
3
2
2
2