USDT address · Ethereum

0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$115 006

Current balance

querying the blockchain…

Address age

First transaction
2024-09-10 19:34 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$185,515
12 transactions
Outgoing
$70,509
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$115 006
    TX 0x9db8e878dc6ad04d33771232623b16831eea125e552eba7ebef945fe92bcdf45· Block #20 821 420
  2. Ban$115 006
    TX 0xb9ad1d269a4d59bad604ff66d233bfd07f3285a3ad79ddbfde2ab1dc8d380f25· Block #20 823 008
  3. Destroy$115 006
    TX 0x4b036e402cbb73460bc71f08eaf6d43fd277edbc802615cb705a1e523a4c9300· Block #24 684 982

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 $115 006 of USDT held at this Ethereum address on 2026-03-18. The address was first flagged for blacklisting on 2024-09-24 and frozen on 2024-09-24 — a 5 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $185 515, and 3 outbound transfers totalling $70 509.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-18, permanently burning $115 006 of USDT that had been held here.

How much USDT is affected at this address?

$115 006 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 2024-09-10. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4bec4d35…3fa908
—1$70.5K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-09-22 05:06 UTC Outgoing0x4bec3224…bfa908$0
2024-09-22 05:05 UTC Incoming0x4becf242…2fa908$0.07
2024-09-22 05:04 UTC Incoming0xebfbcb84…3e459e$50.0K
2024-09-22 05:00 UTC Incoming0xebfbcb84…3e459e$1.21
2024-09-19 05:39 UTC Incoming0xebfbcb84…3e459e$35.0K
2024-09-19 05:28 UTC Incoming0xebfbcb84…3e459e$2.11
2024-09-17 05:14 UTC Incoming0xebfbcb84…3e459e$30.0K
2024-09-17 05:10 UTC Incoming0xebfbcb84…3e459e$2.38
2024-09-14 04:15 UTC Incoming0x4bec102a…3fa908$0.02
2024-09-11 23:46 UTC Incoming0x4bec102a…3fa908$0.02
2024-09-10 19:47 UTC Outgoing0x4bec3224…bfa908$0
2024-09-10 19:35 UTC Outgoing0x4bec4d35…3fa908$70.5K
2024-09-10 19:33 UTC Incoming0xe2ee0691…88346d$20.5K
2024-09-04 09:45 UTC Incoming0xebfbcb84…3e459e$50.0K
2024-09-04 09:40 UTC Incoming0xebfbcb84…3e459e$1.02

Balance history

Now: $115.0K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sun 05:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
3
Wed
2
Thu
2
Fri
Sat
Sun
4