USDT address · Ethereum

0x3365cff5e0970fbb2cf744796901002d9987c0dc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$581

Current balance

querying the blockchain…

Address age

First transaction
2020-07-05 22:02 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$581
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$581
    TX 0xa896be48fa3158e78a24e95506db283200616cd63f9e9aa462a29b15fa15fabd· Block #10 780 902
  2. Ban$581
    TX 0x5bd1bf648cd8b066cad8807e3e23ff0dd5ec62c2799ceccf486a097544469c4d· Block #10 821 889
  3. Destroy$581
    TX 0x0bcaf51a7b5ed438f3cf63fcd35e508e71002a20549aa0ea421e1b2df993e3d3· Block #10 821 892

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 $581 of USDT held at this Ethereum address on 2020-09-08. The address was first flagged for blacklisting on 2020-09-02 and frozen on 2020-09-08 — a 6 d window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $581, 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 2020-09-08, permanently burning $581 of USDT that had been held here.

How much USDT is affected at this address?

$581 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 2020-07-05. 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 · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2020-08-19 18:55 UTC Incoming0xfb905010…0d2a68$50
2020-08-18 12:43 UTC Incoming0x56428636…3aaced$130
2020-08-17 11:38 UTC Incoming0xb02f1329…7a0a3e$100
2020-08-16 22:28 UTC Incoming0x56428636…3aaced$101
2020-08-15 20:59 UTC Incoming0xf432ed86…935efe$100
2020-08-15 20:31 UTC Incoming0x0681d8db…0edbbf$100

Balance history

Now: $581 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sat 20:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
Fri
Sat
2
Sun
1