USDT address · Ethereum

0x3167f13de0c274085b6c7876b63cefdf3f743e1b

Name: 0x3167…3e1b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-03-02T20:20:32Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$2 538

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $2,538
3 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-03-02 20:20:32 UTC$2 538
TX 0x6b2a15f46159a5db89846ec6f7e7440dc165e47130c57fb6d495be83bc930dcc· Block #14 309 732
Ban2022-03-17 18:23:30 UTC$2 538
TX 0xced7259bf84fca31561efc35cacc9cd7b07e330a3117549631bbade1e9edf1d2· Block #14 405 590
Destroy2022-03-17 18:23:56 UTC$2 538
TX 0x6e1db21d9994c6b7cb9e4b3d7cfdb5321e1c46921dbefa3594bc23fe599853ea· Block #14 405 592

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 $2 538 of USDT held at this Ethereum address on 2022-03-17. The address was first flagged for blacklisting on 2022-03-02 and frozen on 2022-03-17 — a 15 d window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $2 538, 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 2022-03-17, permanently burning $2 538 of USDT that had been held here.

How much USDT is affected at this address?

$2 538 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 2022-03-02. 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: Исходящие · За всё время · с миксерами.

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