USDT address · Ethereum

0x23baa3ad509c575cc1a13773428f9653e1b2397a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12 900

Current balance

querying the blockchain…

Address age

First transaction
2025-05-01 05:35 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,237,382
52 transactions
Outgoing
$1,224,482
70 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 900
    TX 0x903cf8005af9fc6b027c83307f4306fe0e7db00ea08ed222ef1949c6a59213e7· Block #23 721 547
  2. Ban$12 900
    TX 0x7ea390e50fe15264aafbfffc5964e99694d57c8e0a5143c5cf3b98e8d70cf74a· Block #23 721 814
  3. Destroy$12 900
    TX 0xf6b3b701e0ea88078ab6d197eb5a03ee5fa633ef3aa2c5d7ed63b2b78fe878ca· Block #24 499 948

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 $12 900 of USDT held at this Ethereum address on 2026-02-20. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 54 min window before destruction.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.24M, and 70 outbound transfers totalling $1.22M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-20, permanently burning $12 900 of USDT that had been held here.

How much USDT is affected at this address?

$12 900 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 2025-05-01. 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 · 30 дней.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 03:07 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-30 18:24 UTC Incoming0xf4be128d…d149c9$0.00
2025-09-27 14:00 UTC Incoming0x0148240f…7add78$0.00
2025-09-27 12:16 UTC Incoming0x0148240f…7add78$0.00
2025-09-27 12:13 UTC Incoming0x0b6f9517…ebdd78$0.00
2025-09-27 11:13 UTC Incoming0x7d01ef36…256a85$500.0K
2025-09-27 10:24 UTC Incoming0x0b6f9517…ebdd78$0.00
2025-09-13 02:41 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-13 01:28 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-09-06 02:57 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-06 02:52 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-31 18:16 UTC Incoming0xbb363833…531525$17.7K
2025-08-31 18:15 UTC Incoming0x64872f14…9eb487$7.5K
2025-08-31 18:14 UTC Incoming0xd6f1de12…0b938f$1.9K
2025-08-31 18:11 UTC Incoming0xfac0ed02…373d66$2.5K
2025-08-30 02:31 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-30 02:21 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-18 23:07 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-18 12:06 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-13 23:31 UTC Incoming0xf4b979b7…9749c9$0.02
2025-08-12 04:13 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-12 01:20 UTC Incoming0xf4b9a534…9149c9$0.00

Balance history

Now: $12.9K · 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: Thu 20:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
5
4
4
Wed
Thu
4
6
Fri
3
Sat
6
3
3
5
Sun
3
4