USDT address · Ethereum

0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$464 669

Current balance

querying the blockchain…

Address age

First transaction
2022-10-24 10:22 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$2,964,102
30 transactions
Outgoing
$2,499,432
188 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$388 799
    TX 0x6fa482bef9093d188e378dfdc93753ac9e83e6fe3a98d88f5f7834b74a56220c· Block #16 748 994
  2. Ban$388 799
    TX 0x678da83ad6a059a66c97febab40698e7b6b521bf9ca40194155d83fb376bed98· Block #16 750 718
  3. Destroy$464 669
    TX 0xf677ccea851f9218b4437811ba02191ddaef0f2706964aab3431fe3c72cc699b· Block #24 721 916

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 $464 669 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-03 and frozen on 2023-03-03 — a 6 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.96M, and 188 outbound transfers totalling $2.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-23, permanently burning $464 669 of USDT that had been held here.

How much USDT is affected at this address?

$464 669 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 2022-10-24. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
2—$839.8K
0x11111112…43097d
2—$751.4K
0x60aa9e83…675aba
1—$222.7K
0x96f99859…ac5b42
1—$209.2K
0x79c09cbc…a3fd8e
2—$202.5K
0xd8a5f458…9d1937
1—$132.1K
0x50f462d5…e40935
1—$131.2K
0xa5852826…2b179d
1—$121.1K
0x558dd9ba…f5ff6f
2—$113.2K
0x5707aa69…268ab5🔍 в базе
1—$59.1K
0x28c6c062…f21d60🏛 Binance 14
1—$35.3K
0x61c28f9c…aa11e4
1—$28.6K
0x56eddb7a…a8b17f🏛 Binance 17
1—$28.3K
0x6b52102a…f8a39e
1—$25.3K
0xf1e38c02…a04e3e
1—$23.4K
0x7968e9d7…da3720
1—$14.4K
0x9696f59e…f96976🏛 Binance 19
1—$14.3K
0x0051c82b…b5934a
1—$10.0K
0x170f8beb…358116
1—$1.9K
0x66068a9c…944b0a
1—$106

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
2025-06-13 19:00 UTC Incoming0x67cce59a…3880c8$0.00
2023-03-04 00:35 UTC Incoming0x558dd9ba…f5ff6f$75.9K
2023-03-02 13:04 UTC Incoming0x11111112…43097d$351.4K
2023-02-28 09:46 UTC Incoming0x558dd9ba…f5ff6f$37.4K
2023-02-23 07:16 UTC Incoming0x511b9ed0…356780$0.29
2023-02-23 07:13 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:12 UTC Outgoing0x511b9ed0…356780$291.2K
2023-02-20 08:13 UTC Outgoing0x511aa7da…7f6780$0
2023-02-20 07:57 UTC Outgoing0x511b9ed0…356780$108.7K
2023-02-20 07:52 UTC Incoming0x11111112…43097d$399.9K
2023-02-20 07:46 UTC Outgoing0x511b9ed0…356780$242.4K
2023-02-18 14:14 UTC Outgoing0x51107674…356780$0
2023-02-18 14:13 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 14:05 UTC Outgoing0x51107674…356780$0
2023-02-18 14:05 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 14:01 UTC Outgoing0x51107674…356780$0
2023-02-18 14:00 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:57 UTC Outgoing0x51107674…356780$0
2023-02-18 13:29 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:29 UTC Outgoing0x51107674…356780$0
2023-02-18 13:28 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:25 UTC Outgoing0x51107674…356780$0
2023-02-18 13:25 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:22 UTC Outgoing0x51107674…356780$0
2023-02-18 13:21 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:19 UTC Outgoing0x51107674…356780$0
2023-02-18 13:17 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:07 UTC Outgoing0x51107674…356780$0
2023-02-18 13:06 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:05 UTC Outgoing0x51107674…356780$0
2023-02-18 13:04 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:00 UTC Outgoing0x51107674…356780$0
2023-02-18 12:59 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:58 UTC Outgoing0x51107674…356780$0
2023-02-18 12:55 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:54 UTC Outgoing0x51107674…356780$0
2023-02-18 12:50 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:47 UTC Outgoing0x51107674…356780$0
2023-02-18 12:46 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:42 UTC Outgoing0x51107674…356780$0
2023-02-18 12:42 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:35 UTC Outgoing0x51107674…356780$0
2023-02-18 12:34 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:22 UTC Outgoing0x51107674…356780$0
2023-02-18 12:21 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:20 UTC Outgoing0x51107674…356780$0
2023-02-18 12:18 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:15 UTC Outgoing0x51107674…356780$0
2023-02-18 12:14 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:06 UTC Outgoing0x51107674…356780$0

Balance history

Now: $464.7K · 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: Sat 12:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
15
11
8
19
15
Sun