USDT address · Ethereum

0x09101f948aafd081a31d88a04c8e34812079a8f0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 619

Current balance

querying the blockchain…

Address age

First transaction
2024-01-30 01:03 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,619
15 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 619
    TX 0x50d58317fa02875a35281362199576c921a49eb82da56c89b7ee18e1132defca· Block #22 067 463
  2. Ban$3 619
    TX 0x42ac6980daa7322c016f2e0e9daf0e9d0f061814de373c6ded9cf790e3d9e858· Block #22 067 843
  3. Destroy$3 619
    TX 0xca69dc0f233b5f5754b8e4b962a25e0319b9670c74fac95b3342c39a374e177c· Block #22 067 845

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 $3 619 of USDT held at this Ethereum address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $3 619, 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 2025-03-17, permanently burning $3 619 of USDT that had been held here.

How much USDT is affected at this address?

$3 619 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 2024-01-30. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2024-01-30 19:18 UTC Incoming0x73951940…0a0657$156
2024-01-30 19:01 UTC Incoming0x735e83be…7ae469$156
2024-01-30 18:56 UTC Incoming0xbad83f28…ceaaaf$546
2024-01-30 18:55 UTC Incoming0x104e4192…e7ddca$213
2024-01-30 18:55 UTC Incoming0x104e4192…e7ddca$546
2024-01-30 18:44 UTC Incoming0xc3934da3…b9a16e$142
2024-01-30 18:41 UTC Incoming0x99342177…99e317$355
2024-01-30 18:41 UTC Incoming0x99342177…99e317$78
2024-01-30 18:22 UTC Incoming0xf564cfc2…34bccc$78
2024-01-30 18:18 UTC Incoming0x99342177…99e317$213
2024-01-30 18:17 UTC Incoming0x99342177…99e317$213
2024-01-30 18:14 UTC Incoming0x54cb82ea…9649b9$142
2024-01-30 18:12 UTC Incoming0x5e9786c2…6ebd87$213
2024-01-30 18:08 UTC Incoming0x6b7f4f0f…1ec30a$213
2024-01-30 18:06 UTC Incoming0xab63a3f5…d83d41$355

Balance history

Now: $3.6K · 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: Tue 18:00 · 13
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13
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