USDT address · Ethereum

0x316af0b427ba533f5a1f5484eec13ddaa4889182

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$138 072

Current balance

querying the blockchain…

Address age

First transaction
2023-12-25 10:15 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$776,148
15 transactions
Outgoing
$638,076
64 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$138 072
    TX 0x957a33d2585083a9010424fdd99be85516b2f142143e675737b02bb08610abaa· Block #20 076 405
  2. Ban$138 072
    TX 0xc3ea1a0c53933bb833d045019ac0935434570fce7b66d3171a5a0a5169ab289b· Block #20 076 529
  3. Destroy$138 072
    TX 0x62ac91daea2707a56f74225e4dbfd5fc55dc306e76aa9964dc0a6459f24b1e67· Block #22 991 411

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 $138 072 of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-06-12 and frozen on 2024-06-12 — a 25 min window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $776 148, and 64 outbound transfers totalling $638 076.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $138 072 of USDT that had been held here.

How much USDT is affected at this address?

$138 072 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 2023-12-25. 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 миксерами.

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
2024-09-07 19:59 UTC Incoming0x154acae7…577ac8$0.01
2024-06-10 08:53 UTC Outgoing0x5667bb0f…643f35$10
2024-06-09 15:24 UTC Outgoing0x9a0a19f9…5c2ec4$50.0K
2024-06-09 14:58 UTC Incoming0xf82767b3…63d21d$150.0K
2024-06-07 12:08 UTC Incoming0x22fae06e…e687e1$35.0K
2024-06-07 09:12 UTC Outgoing0xba69b9bf…78b46a$35.0K
2024-06-02 15:37 UTC Outgoing0xca589376…6f7c5d$50.0K
2024-06-02 15:30 UTC Incoming0xf82767b3…63d21d$50.0K
2024-05-22 10:42 UTC Outgoing0xca589376…6f7c5d$20
2024-05-22 10:39 UTC Outgoing0x6c320fd5…65ea4f$20
2024-05-22 10:36 UTC Outgoing0x6f0cef6a…ba337f$20
2024-05-22 09:34 UTC Outgoing0x9a0a19f9…5c2ec4$10
2024-05-22 09:00 UTC Outgoing0xe0b3e3c7…f70dfd$10
2024-05-03 06:33 UTC Outgoing0x5e0ed210…e111eb$5.0K
2024-05-03 04:11 UTC Outgoing0xba69b9bf…78b46a$10.0K
2024-04-28 12:31 UTC Incoming0xb7f52aaa…bab75f$49.8K
2024-04-28 12:15 UTC Incoming0xb7f52aaa…bab75f$100
2024-04-26 10:50 UTC Outgoing0x59c07211…231f23$2.0K
2024-04-26 09:42 UTC Outgoing0x95ae4800…13bed6$100
2024-04-26 08:11 UTC Incoming0x7bbeeef8…afc438$10
2024-04-22 16:21 UTC Outgoing0x880a9c30…b1a972$1.7K
2024-04-22 15:55 UTC Outgoing0x880a9c30…b1a972$12
2024-04-01 14:32 UTC Outgoing0x1843a185…7b61aa$50.0K
2024-04-01 12:14 UTC Outgoing0xd840d732…efe47a$0
2024-04-01 12:14 UTC Outgoing0x119a07d6…45afa5$0
2024-04-01 11:37 UTC Outgoing0x119ac06f…45afa5$50.0K
2024-04-01 11:29 UTC Outgoing0xd840debe…efe47a$50.0K
2024-04-01 11:25 UTC Outgoing0x7bbeeef8…afc438$50.0K
2024-03-31 14:45 UTC Outgoing0x154ad19c…577ac8$0
2024-03-31 13:34 UTC Outgoing0x154aa43b…577ac8$179.9K
2024-03-30 16:38 UTC Outgoing0x15448d9e…577ac8$0
2024-03-30 15:59 UTC Outgoing0x154aa43b…577ac8$100
2024-03-18 04:14 UTC Outgoing0xe21c4370…540a22$0
2024-03-18 04:14 UTC Outgoing0x5641edc6…43bf60$0
2024-03-18 03:46 UTC Outgoing0xe214d137…540a22$450
2024-03-18 03:39 UTC Outgoing0x56437bcb…43bf60$450
2024-03-11 04:51 UTC Outgoing0x94dc1aa1…35bf8e$0
2024-03-11 03:48 UTC Outgoing0x94d87cd0…35bf8e$50.0K
2024-03-11 03:44 UTC Outgoing0xd7f84184…3ed519$45.0K
2024-03-11 03:34 UTC Outgoing0xd7fe84d7…3ed519$0
2024-03-11 03:33 UTC Outgoing0xd7f84184…3ed519$5.0K
2024-03-07 04:42 UTC Outgoing0xd17fbfdc…a11920$0
2024-03-07 04:42 UTC Outgoing0x5669d415…697846$0
2024-03-07 04:42 UTC Outgoing0x2a74719d…4e1300$0
2024-03-07 04:42 UTC Outgoing0x5b68d32c…0e8818$0
2024-03-07 03:54 UTC Outgoing0x5b6aba90…0e8818$371
2024-03-07 03:51 UTC Outgoing0xd17372b7…a11920$371
2024-03-07 03:49 UTC Outgoing0x56651653…697846$286
2024-03-07 03:49 UTC Outgoing0x2a7872f9…4e1300$371
2024-03-07 03:43 UTC Outgoing0xb2f0b557…4fd4dc$0

Balance history

Now: $138.1K · sample: 79

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 79

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

Peak: Wed 09:00 · 12
00
03
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21
Mon
6
Tue
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12
7
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8
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