USDT address · Ethereum

0x307113b50601b9e6a995ceda88fab1976ab5a0d4

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.23M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-24 06:46 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$10,073,794
34 transactions
Outgoing
$8,846,768
92 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x087635e9433576cb6c2ed31a69727b54f514f02edafb94c991b3f312f51fd8cd· Block #15 328 584
  2. Ban$0.00
    TX 0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f· Block #15 329 430
  3. Destroy$1.23M
    TX 0xc5f569b6d6494010919ce746658711a3d54f9fcc4dcdc36a5ab7a984c71da116· Block #21 988 049

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 $1.23M of USDT held at this Ethereum address on 2025-03-06. The address was first flagged for blacklisting on 2022-08-12 and frozen on 2022-08-12 — a 3 h window before destruction.

Lifetime USDT flow on this address: 34 inbound transfers totalling $10M, and 92 outbound transfers totalling $8.85M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-06, permanently burning $1.23M of USDT that had been held here.

How much USDT is affected at this address?

$1.23M 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 2022-07-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-04 12:04 UTC Incoming0x8729cbc2…684dd4$1.23
2022-08-22 17:05 UTC Incoming0xff1adccb…122fe9$10
2022-08-14 15:20 UTC Incoming0x86f3f09c…dbe656$77.7K
2022-08-13 15:40 UTC Incoming0x86f3f09c…dbe656$1.1M
2022-08-13 15:39 UTC Incoming0x3a5d037f…c2db23$68.1K
2022-08-12 16:22 UTC Outgoing0x3bd639a8…37be3b$500.0K
2022-08-12 16:18 UTC Outgoing0x8b55a552…4ae96a$2.0M
2022-08-12 15:43 UTC Incoming0x86f3f09c…dbe656$134.1K
2022-08-11 15:45 UTC Incoming0x3a5d037f…c2db23$743.0K
2022-08-11 07:29 UTC Outgoing0x9e23d22f…05e5bb$300.0K
2022-08-10 16:15 UTC Incoming0x86f3f09c…dbe656$91.8K
2022-08-10 16:15 UTC Incoming0x3a5d037f…c2db23$530.2K
2022-08-09 16:36 UTC Outgoing0x89fd8af6…c0fad8$949.8K
2022-08-09 16:14 UTC Incoming0x3a5d037f…c2db23$241.9K
2022-08-09 16:11 UTC Incoming0x3a5d037f…c2db23$430.0K
2022-08-05 16:03 UTC Incoming0x3a5d037f…c2db23$316.4K
2022-08-05 15:59 UTC Incoming0x86f3f09c…dbe656$104.7K
2022-08-04 15:49 UTC Incoming0x86f3f09c…dbe656$359.8K
2022-08-04 05:55 UTC Incoming0x3a5d037f…c2db23$654.4K
2022-08-03 15:35 UTC Incoming0x86f3f09c…dbe656$143.4K
2022-08-03 06:54 UTC Outgoing0xb4f91d7f…686b56$75.8K
2022-08-03 06:52 UTC Outgoing0x3b22a589…5793cf$60.0K
2022-08-03 06:52 UTC Outgoing0x3c347981…c721d0$60.0K
2022-08-02 15:34 UTC Incoming0x86f3f09c…dbe656$195.8K
2022-08-02 06:51 UTC Outgoing0xf6424507…5e2636$66.2K
2022-08-02 06:49 UTC Outgoing0xaea2da22…350355$60.0K
2022-08-02 06:47 UTC Outgoing0x3c347981…c721d0$60.0K
2022-08-02 06:46 UTC Outgoing0xeb8ca562…bfccd7$60.0K
2022-08-02 06:45 UTC Outgoing0x3b22a589…5793cf$60.0K
2022-08-02 06:44 UTC Outgoing0xb4f91d7f…686b56$60.0K
2022-08-02 06:43 UTC Outgoing0xc680a5fa…86a588$55.0K
2022-08-02 06:42 UTC Outgoing0x6efa8dcf…4e0e04$55.0K
2022-08-02 06:41 UTC Outgoing0x6534f7e8…e63770$55.0K
2022-08-02 06:41 UTC Outgoing0xd0ebbf3f…115b06$55.0K
2022-08-02 06:40 UTC Outgoing0xd8872b71…a68e11$50.0K
2022-08-02 06:39 UTC Outgoing0x7efd8e2d…7ec262$50.0K
2022-08-02 06:37 UTC Outgoing0x2f48b875…a6ba37$60.0K
2022-08-02 06:34 UTC Outgoing0xf6424507…5e2636$56.9K
2022-08-02 06:32 UTC Outgoing0xaea2da22…350355$56.7K
2022-08-01 15:27 UTC Incoming0x3a5d037f…c2db23$660.7K
2022-07-30 15:38 UTC Incoming0x86f3f09c…dbe656$154.0K
2022-07-30 13:08 UTC Incoming0x3a5d037f…c2db23$37.3K
2022-07-30 12:39 UTC Outgoing0xaea2da22…350355$53.0K
2022-07-30 12:35 UTC Outgoing0xc680a5fa…86a588$53.0K
2022-07-30 12:34 UTC Outgoing0x6efa8dcf…4e0e04$53.0K
2022-07-29 16:39 UTC Incoming0x3a5d037f…c2db23$6.3K
2022-07-29 15:30 UTC Incoming0x86f3f09c…dbe656$159.2K
2022-07-29 12:22 UTC Outgoing0x2f48b875…a6ba37$2.5K
2022-07-29 12:19 UTC Outgoing0xf6424507…5e2636$52.5K
2022-07-29 12:18 UTC Outgoing0x2f48b875…a6ba37$52.5K

Balance history

Now: $1.2M · 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: Tue 06:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
9
15
Wed
Thu
9
Fri
10
10
Sat
Sun