USDT address · Ethereum

0x2341e30eacd99d3cb3f9b7831144c82be18157c2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 000

Current balance

querying the blockchain…

Address age

First transaction
2023-11-03 12:14 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$200,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 000
    TX 0x13440bdf10546045776d8497def7398a80b7e558d5f35ad8bce7bcde7512ee54· Block #18 764 813
  2. Ban$200 000
    TX 0xc34ff095b1646e12c39d7026ca10e5e7f213770f698ecc7352f4d6e44a6f1783· Block #18 765 806
  3. Pre-ban$200 000
    TX 0x2721b645446a48a8e44bfcbf85d6583b952a847308261a060c244158c6203356· Block #23 192 258
  4. Destroy$200 000
    TX 0xd1cbf3154fe669efec8d87f4c81a9c30f75602ec883174b2372388b663f94bab· Block #23 195 786

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 $200 000 of USDT held at this Ethereum address on 2025-08-22. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2023-12-11 — a window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $200 000, 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 2025-08-22, permanently burning $200 000 of USDT that had been held here.

How much USDT is affected at this address?

$200 000 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 2023-11-03. 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 ≈
0x3760cd4e…ea2c80🔍 в базе
2—$200.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2023-11-07 05:17 UTC Incoming0x3760cd4e…ea2c80$60.0K
2023-11-02 08:53 UTC Incoming0x3760cd4e…ea2c80$140.0K

Balance history

Now: $200.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 05:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun