USDT address · Ethereum

0xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f75

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$27 606
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-25 13:16 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$53,140
5 transactions
Outgoing
$25,535
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 714
    TX 0xd90ab4c659109bcdbcdf2756277227d1fa917cecbd648029042b60e0af8a9480· Block #21 522 834
  2. Ban$1 714
    TX 0x28923b48b829f00826cc6ab27eec6b9e33ec418e13aa18717f3d657e769d6987· Block #21 522 912
  3. Destroy$27 606
    TX 0x4b0b9ac659b88513b3bf1a417d0514bf052652348bfbe5bcb4f521fb6883e40b· Block #25 675 377

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 $27 606 of USDT held at this Ethereum address on 2026-08-03. The address was first flagged for blacklisting on 2024-12-31 and frozen on 2024-12-31 — a 16 min window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $53 140, and 3 outbound transfers totalling $25 535.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-03, permanently burning $27 606 of USDT that had been held here.

How much USDT is affected at this address?

$27 606 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 2024-12-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x703c32e9…91a63b
—2$20.4K
0xdd8a2284…3cc297
—1$5.1K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-01-01 18:16 UTC Incoming0xd37bbe57…ad7146$18.1K
2025-01-01 17:47 UTC Incoming0xd37bbe57…ad7146$7.8K
2024-12-29 21:33 UTC Outgoing0x703c32e9…91a63b$12.9K
2024-12-29 21:21 UTC Incoming0xa7ca2c86…0db22a$2.7K
2024-12-29 18:25 UTC Outgoing0x703c32e9…91a63b$7.6K
2024-12-28 14:35 UTC Incoming0xa7ca2c86…0db22a$19.5K
2024-12-28 03:45 UTC Outgoing0xdd8a2284…3cc297$5.1K
2024-12-25 17:48 UTC Incoming0xd37bbe57…ad7146$5.1K

Balance history

Now: $0 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
1
Thu
Fri
Sat
1
1
Sun
1
2