USDT address · Ethereum

0x583317aff859976e029ef662c770ad375f910131

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$199 822
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-04 23:01 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,842,800
2,952 transactions
Outgoing
$2,642,978
26 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$199 622
    TX 0x75885e5c7ff4717f68b7576a9e3398a35373508aec39a25334c195f5da4d5c25· Block #24 333 645
  2. Ban$199 622
    TX 0xa03b47446a892599de67282449b0934a22ca077d96bbbbd94296548ccde284fe· Block #24 334 101
  3. Destroy$199 822
    TX 0xe9bdcf793a71d62e0005af8ecdbbe5f66d46948d07c4ad33306413fb57448995· Block #25 324 103

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 $199 822 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2026-01-28 and frozen on 2026-01-28 — a 2 h window before destruction.

Lifetime USDT flow on this address: 2,952 inbound transfers totalling $2.84M, and 26 outbound transfers totalling $2.64M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $199 822 of USDT that had been held here.

How much USDT is affected at this address?

$199 822 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 2025-01-04. 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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb2b4a3ef…343810
1—$1.5K
0x98363549…8cff94
1—$1.5K
0xc807e280…9b7a91
1—$1.5K
0x9d3d37f8…7bb40c
1—$1.5K
0x39261175…3f2c40
1—$1.5K
0x516260b6…a62d06
1—$1.5K
0xe918a9ea…a22cf1
1—$1.5K
0xb3d75a10…bac450
1—$1.5K
0xc610d619…3687b0
1—$1.5K
0x52de8cb4…cd9956
1—$1.5K
0x923e5722…58e36a
1—$1.5K
0x781fb0d3…d0ea70
1—$1.5K
0x864ddfda…99fe53
1—$1.5K
0x3726fe0b…b88569
1—$1.5K
0x95882a26…808e42
1—$1.5K
0x4e089e53…9d0aa7
1—$1.5K
0xa7eb4e8e…fc3660
1—$1.5K
0x0b0b135f…f838ef
1—$1.5K
0x702c2b02…39c657
1—$1.4K
0xb5fcf3a6…d17d74
1—$1.4K
0xd16b131f…859701
1—$1.4K
0x4fba1ba4…d47a73
1—$1.4K
0x1d8333d6…f2ba46
1—$1.4K
0x5d5e8778…a5c442
1—$1.4K
0x0edead12…4cfa76
1—$1.4K
0xf31fadfd…5f04fa
1—$1.3K
0xc01566e7…b5cbc8
1—$1.3K
0x698459b1…d38781
1—$1.3K
0x02bc3f8a…dfcae8
1—$1.3K
0xbfcc7f10…1ae300
1—$1.3K
0x9c4548be…4ae405
1—$1.3K
0x7ea663d9…04ec8e
1—$1.3K
0x4ae8d538…c6c4ee
1—$1.3K
0xce9aa6de…06a339
1—$1.3K
0x55aaa01f…fd3563
1—$1.3K
0x1acb39b1…fddcf9
1—$1.2K
0xf511e4f6…9a59c3
1—$1.2K
0x1a6c60a4…60af11
1—$1.2K
0xcbd4498b…43de34
1—$1.2K
0x7f37af0c…14c306
1—$1.2K
0xdfa02865…f25708
1—$1.2K
0x13187505…4e15c7
1—$1.2K
0xb6eac959…48cb70
1—$1.2K
0xbc3adaf3…82b588
1—$1.2K
0x8db2b2b5…c0707e
1—$1.2K
0xc49418d5…99cfe4
1—$1.2K
0xddf63f39…5f32d6
1—$1.2K
0x3f80a2f2…5494df
1—$1.2K
0xa61bf386…a51ee4
1—$1.2K
0x9acc30a2…d94ecd
1—$1.2K

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
2026-03-25 08:46 UTC Incoming0xef4c7b32…f7b457$0.00
2026-03-25 04:50 UTC Incoming0x21d31397…269f80$0.00
2026-03-25 03:47 UTC Incoming0x170d9edb…c7a7b1$0.00
2026-01-28 21:27 UTC Incoming0x170db9c8…ada7b1$0.00
2026-01-28 15:39 UTC Incoming0x9ff21d4e…3063e4$200
2026-01-28 02:15 UTC Incoming0x307f8f89…38bf15$160
2026-01-28 00:28 UTC Incoming0x1df068ef…a29d61$100
2026-01-28 00:04 UTC Incoming0x1d33b872…0cd55c$983
2026-01-27 21:04 UTC Incoming0xae82c81a…4c185d$310
2026-01-27 11:07 UTC Incoming0x746f0cee…b175ce$175
2026-01-27 10:18 UTC Incoming0x16c98dc6…23be40$103
2026-01-27 03:22 UTC Incoming0xb2cbe5ce…c7ed4e$4.1K
2026-01-27 02:16 UTC Incoming0x8fc9c229…9689a5$2.0K
2026-01-27 00:31 UTC Incoming0x5dd863e6…c4a435$297
2026-01-27 00:22 UTC Incoming0x5110bc55…e0f452$300
2026-01-26 23:10 UTC Incoming0x82bd4ec6…3617de$434
2026-01-26 14:29 UTC Incoming0x770db140…f75318$85
2026-01-26 14:23 UTC Incoming0x581af4c9…37df00$142
2026-01-26 14:14 UTC Incoming0xd9ba0604…2f73d8$200
2026-01-26 13:39 UTC Incoming0x0a45caf7…ea120d$180
2026-01-26 08:08 UTC Incoming0x112b9499…5ad754$150
2026-01-26 03:42 UTC Incoming0xcb9586a3…b97211$150
2026-01-26 03:40 UTC Incoming0xac0a3263…e45a0a$150
2026-01-26 03:36 UTC Incoming0x6477f7c4…89b1f9$501
2026-01-25 23:57 UTC Incoming0x9f0b9bd6…0f2db1$130
2026-01-25 23:25 UTC Incoming0x1fafa90d…f36cc5$130
2026-01-25 22:18 UTC Incoming0xc70e57d5…ea873c$301
2026-01-25 21:15 UTC Incoming0x4a9932bc…7dfd01$1.0K
2026-01-25 21:00 UTC Incoming0xfffb6047…8bd140$1.0K
2026-01-25 18:52 UTC Incoming0xee5f4aff…23f49d$100
2026-01-25 16:43 UTC Incoming0x4e0374e1…b2aa63$623
2026-01-25 15:22 UTC Incoming0x11372e8f…577dc5$223
2026-01-25 10:28 UTC Incoming0xec9cf6ad…5b46ff$427
2026-01-25 07:29 UTC Incoming0xf00ddade…53628c$94
2026-01-25 06:48 UTC Incoming0x1368c96d…24beb0$100
2026-01-25 06:16 UTC Incoming0xbdf9883a…157a02$110
2026-01-25 02:43 UTC Incoming0x3eebbe0a…df43e4$115
2026-01-25 00:49 UTC Incoming0x16c59425…d7c5a1$104
2026-01-24 23:52 UTC Incoming0x72ccffa6…58da19$200
2026-01-24 23:03 UTC Incoming0x0915f6fa…035ecb$1.8K
2026-01-24 22:50 UTC Incoming0x84e90e1b…7278f2$51
2026-01-24 22:32 UTC Incoming0x7283497c…b2d640$52
2026-01-24 22:26 UTC Incoming0x19ec9b90…db428e$95
2026-01-24 22:12 UTC Incoming0x1b4b0f0d…08e68f$100
2026-01-24 21:49 UTC Incoming0x799d3f7a…2d765b$142
2026-01-24 20:23 UTC Incoming0xe6b565c6…80be73$1.0K
2026-01-24 08:48 UTC Incoming0xe8353bda…8422c0$142
2026-01-24 08:05 UTC Incoming0x9a34ac8d…c9b1b7$111
2026-01-24 07:14 UTC Incoming0x2d6dad7c…ba5a7a$40
2026-01-24 06:35 UTC Incoming0x2cdceedc…9279b0$49

Balance history

Now: $0 · 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 14:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
Tue
2
2
2
2
Wed
2
2
2
5
2
2
3
Thu
2
2
Fri
2
2
Sat
2
2
2
4
2
Sun
2
2
2