USDT address · Ethereum

0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.09M

Current balance

querying the blockchain…

Address age

First transaction
2021-11-30 08:19 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$1,091,643
17 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$912 980
    TX 0x4bf6a671cc0be2b29e7d1ca4f992b143d16c53ca0b9265503e08539b5a11715d· Block #13 901 997
  2. Ban$1.09M
    TX 0xa71bb2a6219fdc0f66f142ac093c0f075ee22eedaa5ba7d0f804ea641e19e6f8· Block #13 907 356
  3. Destroy$1.09M
    TX 0xcc9b7766a52b28a23d61f6885169dcff654395fd2917f1098ab6b7525af27eeb· Block #24 778 580

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 $1.09M of USDT held at this Ethereum address on 2026-03-31. The address was first flagged for blacklisting on 2021-12-29 and frozen on 2021-12-30 — a 20 h window before destruction.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.09M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-31, permanently burning $1.09M of USDT that had been held here.

How much USDT is affected at this address?

$1.09M 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 2021-11-30. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x27239549…5b1fd2
3—$492.5K
0xb31d2bba…24a525
6—$459.7K
0xdfd5293d…43963d🏛 Binance 16
1—$112.8K
0x9db9e0e5…48425b
1—$26.6K
0x5d30be6f…a2977e
1—$25
0xc3b7a4a9…abd200
1—$20
0xd329e562…1a8f41
1—$20
0xd3974991…1a8f41
1—$20
0xc3909d55…15d200
1—$0.02
0xc3903156…eed200
1—$0.01

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-04-01 19:55 UTC Incoming0xc3909d55…15d200$0.02
2025-03-23 14:38 UTC Incoming0xc3903156…eed200$0.01
2024-12-23 00:59 UTC Incoming0x5d30be6f…a2977e$25
2024-12-21 02:59 UTC Incoming0xd3974991…1a8f41$20
2024-12-21 02:57 UTC Incoming0xd329e562…1a8f41$20
2024-12-21 02:49 UTC Incoming0xc3b7a4a9…abd200$20
2021-12-30 00:06 UTC Incoming0xb31d2bba…24a525$178.6K
2021-12-06 01:58 UTC Incoming0xb31d2bba…24a525$18.0K
2021-12-06 01:56 UTC Incoming0xb31d2bba…24a525$20.0K
2021-12-04 09:33 UTC Incoming0xb31d2bba…24a525$6.0K
2021-12-04 09:23 UTC Incoming0xb31d2bba…24a525$107.2K
2021-12-04 09:17 UTC Incoming0xb31d2bba…24a525$130.0K
2021-11-30 16:18 UTC Incoming0x27239549…5b1fd2$123.3K
2021-11-30 12:54 UTC Incoming0xdfd5293d…43963d$112.8K
2021-11-30 09:16 UTC Incoming0x9db9e0e5…48425b$26.6K
2021-11-30 08:55 UTC Incoming0x27239549…5b1fd2$65.1K
2021-11-30 08:31 UTC Incoming0x27239549…5b1fd2$304.1K

Balance history

Now: $1.1M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Sat 02:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
Fri
Sat
3
3
Sun