USDT address · Ethereum

0x3598e420d848a8661e266adc7793f2c0f13e29ff

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$120 471

Current balance

querying the blockchain…

Address age

First transaction
2022-02-07 03:51 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$120,471
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$120 471
    TX 0x645e3c18419d47d0bf9778c7be0a9b23022b3cdb27f9167596f81cfd00cf6295· Block #15 528 520
  2. Ban$120 471
    TX 0x401374e2a8938b0e3fe698dde7629c637e21fe30a237023dcf6eea1f4b0f9f6b· Block #15 690 225
  3. Destroy$120 471
    TX 0xb42e3d4594e4b9c9780e07c52b15d2ff2136d4e045269882e789c97798db41ca· Block #15 690 541

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 $120 471 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $120 471, 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 2022-10-06, permanently burning $120 471 of USDT that had been held here.

How much USDT is affected at this address?

$120 471 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 2022-02-07. 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 · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2022-07-19 18:35 UTC Incoming0x11ba5e08…6abd0b$25.3K
2022-07-13 08:07 UTC Incoming0xfef8c6da…32eb9c$29.5K
2022-06-29 13:35 UTC Incoming0x08a09f0a…65b5ab$20.2K
2022-06-21 14:04 UTC Incoming0x5041ed75…24081a$439
2022-06-16 18:05 UTC Incoming0xac0dd6fd…a4a565$44.0K
2022-06-13 11:52 UTC Incoming0x41846189…f5b27f$200
2022-06-09 05:43 UTC Incoming0x065b5023…f0412e$183
2022-05-27 08:45 UTC Incoming0xc377a482…a72b1a$500
2022-02-03 07:57 UTC Incoming0x5041ed75…24081a$122

Balance history

Now: $120.5K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 11:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
Wed
1
1
Thu
1
1
1
Fri
1
Sat
Sun