USDT address · Ethereum

0x74d3cd5ed77781f04405b5f11458a062bc4123c3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$299 331

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 07:42 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,549,902
124 transactions
Outgoing
$2,250,571
325 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$299 331
    TX 0xa1816409573037f1e1df459de3476100c4b70578cf91bfeba1c572714778d63b· Block #23 088 753
  2. Ban$299 331
    TX 0xfe8abb7c8f6434d0c89e97aeb5b03dad0756be951aebe2b2283c3dc0d98151b3· Block #23 088 984
  3. Destroy$299 331
    TX 0xfe8faf4ee8db4f1982c31b87fe6ace10af8ae41b36216856f760ddb1c31d6af0· Block #24 592 908

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 $299 331 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 124 inbound transfers totalling $2.55M, and 325 outbound transfers totalling $2.25M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-05, permanently burning $299 331 of USDT that had been held here.

How much USDT is affected at this address?

$299 331 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 2023-11-24. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa264759d…e4783b
—27$504.8K
0x8ebf22a1…a2b82d
2—$447.8K
0x54db8252…83e072
1—$331.4K
0xa30ecead…947041
—21$319.0K
0xf01b2aef…ef7129
—4$305.0K
0x22924984…08f6ee
12—$283.8K
0xab2d1654…0be5bc
2—$238.8K
0xa8cc8bb9…2f934e
8—$227.6K
0x88c67746…63f04a
1—$198.0K
0xf277423b…413bb1
—7$137.2K
0x96b12fb8…f645c5
2—$126.0K
0xf186e669…f0b0f3
—2$120.0K
0xe7142227…d154ae
—2$120.0K
0x789d1604…640e03
—2$110.0K
0xec0a2141…888302
1—$108.0K
0xe8a9f6c4…1025d5
—1$100.0K
0xf44c6546…be4951
1—$77.3K
0x4f886ef2…e6df3e
1—$70.2K
0x07767326…d153c1
—5$69.5K
0x123a3a32…8ad6d7
—1$67.5K
0x35480e02…4ead43
1—$60.2K
0x4c36fcce…3f80c7
1—$60.0K
0x1641801f…628585
—8$46.0K
0x50a7caf7…f3cc66
2—$45.8K
0x380266ed…15bf23
1—$44.0K
0xfbfce69e…b4e860
1—$41.0K
0x8d8eb45d…3248e3
—5$41.0K
0x3418d0c9…54d881
—3$35.4K
0xf8bdc817…f3430b
2—$32.4K
0x117185ac…efbae8
2—$32.1K
0xcea34837…9e9116
1—$30.2K
0x416edc41…96f4ca
—2$30.0K
0x94a70ecf…3c61ec
—5$28.1K
0xe0e76573…1d9025
12$28.0K
0x3c656d4a…d09016
—1$25.0K
0x50f8d2d2…7f373c
1—$20.8K
0x259e76df…67c503
—1$20.0K
0xa765506a…bceea5
—1$20.0K
0xa3222357…cb59b3
1—$15.1K
0x21a31ee1…285549🏛 Binance 15
1—$14.0K
0x2e892a29…52fc93
1—$13.7K
0xa6436011…b30354
—1$12.2K
0xd236a067…ef430b
—1$11.0K
0xe48763a6…2e9cd8
1—$11.0K
0xff265bd2…b18687
1—$11.0K
0x36aef6a5…6b40c3
—1$10.0K
0xb1b1d664…93b825
—1$9.5K
0xa9151092…0ef2cc
—1$8.0K
0xfbe5ca87…471207
1—$7.9K
0x48b00ac9…1219ce
—1$7.2K

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
2025-07-22 18:41 UTC Outgoing0xa643191e…780354$0
2025-07-22 18:38 UTC Outgoing0xa6436011…b30354$12.2K
2025-07-21 22:34 UTC Incoming0xfa0111b3…242725$0.00
2025-07-21 12:49 UTC Outgoing0xfa079ac5…2f6725$45
2025-07-20 04:57 UTC Incoming0xa264a505…a1783b$0.00
2025-07-19 11:11 UTC Outgoing0x94a7d276…8d61ec$0
2025-07-19 11:09 UTC Outgoing0x94a70ecf…3c61ec$10.0K
2025-07-17 19:06 UTC Outgoing0xa2645a1f…dc783b$0
2025-07-17 15:31 UTC Outgoing0xa264759d…e4783b$10.0K
2025-07-14 18:40 UTC Incoming0x54db8252…83e072$331.4K
2025-06-29 03:02 UTC Outgoing0x644bc3ed…39376e$74
2025-06-25 11:09 UTC Outgoing0x1ecf832e…6f188f$50
2025-06-19 19:22 UTC Outgoing0x02cdab49…f73fbf$37
2025-06-18 23:38 UTC Outgoing0x1fc30b6e…e0db2a$120
2025-05-29 19:20 UTC Outgoing0x5e52acee…c8b4d4$0
2025-05-29 19:18 UTC Outgoing0x5e529276…3ab4d4$50
2025-05-24 15:37 UTC Outgoing0xa264a505…a1783b$0
2025-05-24 15:35 UTC Outgoing0xa264759d…e4783b$1.0K
2025-05-22 05:00 UTC Outgoing0xe80314d4…bafdd1$0
2025-05-22 03:29 UTC Outgoing0xe803caf4…bdfdd1$150
2025-05-21 20:22 UTC Outgoing0xa264a505…a1783b$0
2025-05-21 12:02 UTC Outgoing0xa264759d…e4783b$10.0K
2025-05-14 16:55 UTC Outgoing0xa264a505…a1783b$0
2025-05-14 13:49 UTC Outgoing0xa264759d…e4783b$20.0K
2025-05-09 23:40 UTC Incoming0xf1867472…1eb0f3$0.00
2025-05-08 05:57 UTC Incoming0xf18673a8…aab0f3$0.03
2025-05-07 21:30 UTC Outgoing0xf1867472…1eb0f3$0
2025-05-07 15:58 UTC Outgoing0xf18673a8…aab0f3$0
2025-05-07 15:35 UTC Outgoing0xf186e669…f0b0f3$3.00
2025-05-07 14:46 UTC Outgoing0xf186e669…f0b0f3$120.0K
2025-05-06 17:22 UTC Outgoing0x07208e84…2c9a52$3.0K
2025-05-06 06:54 UTC Outgoing0x1fc38b86…15db2a$0
2025-05-06 06:52 UTC Outgoing0xa264a505…a1783b$0
2025-05-03 21:18 UTC Incoming0xa30eb3a5…3f7041$0.01
2025-05-03 19:26 UTC Outgoing0xa30e2c8e…017041$0
2025-05-03 18:45 UTC Outgoing0xa30ecead…947041$10.0K
2025-04-26 07:27 UTC Outgoing0x4dbd63a1…cecc9a$0
2025-04-26 07:26 UTC Outgoing0x4dbd040d…c7cc9a$0
2025-04-26 07:25 UTC Outgoing0x4dbd63a1…cecc9a$0
2025-04-26 07:24 UTC Outgoing0x4dbde3c2…86cc9a$0
2025-04-25 17:27 UTC Incoming0x380266ed…15bf23$44.0K
2025-04-25 03:15 UTC Outgoing0xa264f876…07783b$0
2025-04-24 19:36 UTC Outgoing0xa30eaf54…817041$0
2025-04-24 19:36 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 19:33 UTC Outgoing0x1fc33838…d0db2a$0
2025-04-24 11:47 UTC Outgoing0xa30eaf54…817041$0
2025-04-24 05:50 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 05:48 UTC Outgoing0xa264a505…a1783b$0
2025-04-24 05:47 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 05:43 UTC Outgoing0xa264a505…a1783b$0

Balance history

Now: $299.3K · 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 05:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
11
Wed
Thu
23
Fri
Sat
10
Sun