USDT address · Ethereum

0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$57 467

Current balance

querying the blockchain…

Address age

First transaction
2023-08-30 05:20 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$501,700
63 transactions
Outgoing
$444,233
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$57 446
    TX 0xa66e82ef3505ea2cd73fec65d71ea6871a3d94d2249ec0b5062aa44db0a72912· Block #18 764 814
  2. Ban$57 446
    TX 0x2742885cdfc3f63e2ec1e32a638445af383c45a3faa3ba593606c7fe958cd7a0· Block #18 765 807
  3. Pre-ban$57 467
    TX 0x20d1a75e04dfe3f76b01bd932bb106f775c1a51a9a393bc0bb4b79cb007d3da5· Block #23 192 258
  4. Destroy$57 467
    TX 0x4da6580fdd0293c5f8358ad9804478065c8f1ee814e8ed00a2e054f8e20f418f· Block #23 195 787

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 $57 467 of USDT held at this Ethereum address on 2025-08-22. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2023-12-11 — a window before destruction.

Lifetime USDT flow on this address: 63 inbound transfers totalling $501 700, and 9 outbound transfers totalling $444 233.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-22, permanently burning $57 467 of USDT that had been held here.

How much USDT is affected at this address?

$57 467 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 2023-08-30. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-08 06:27 UTC Incoming0x22f9dcf4…178c18$20
2023-11-25 02:45 UTC Incoming0x3d55ccb2…d0179f$26
2023-11-24 04:51 UTC Incoming0x5e8a0c7f…af25bc$13.8K
2023-11-22 09:02 UTC Incoming0x9cb73b9e…3247ba$10
2023-11-22 00:56 UTC Incoming0x9cb73b9e…3247ba$12
2023-11-20 23:17 UTC Incoming0x9cb73b9e…3247ba$10
2023-11-20 11:35 UTC Incoming0x5e8a0c7f…af25bc$13.0K
2023-11-16 04:20 UTC Incoming0x5e8a0c7f…af25bc$13.6K
2023-11-12 10:56 UTC Incoming0x5e8a0c7f…af25bc$14.3K
2023-11-11 11:25 UTC Incoming0x5e8a0c7f…af25bc$10.2K
2023-11-11 10:36 UTC Incoming0x3d55ccb2…d0179f$62
2023-11-10 10:31 UTC Incoming0x68841a18…e73d6d$62
2023-11-10 01:38 UTC Incoming0x3d55ccb2…d0179f$134
2023-11-09 10:17 UTC Incoming0x3d55ccb2…d0179f$33
2023-11-07 09:51 UTC Incoming0x5e8a0c7f…af25bc$8.2K
2023-11-06 10:31 UTC Incoming0x5e8a0c7f…af25bc$10.0K
2023-11-06 10:18 UTC Incoming0x68841a18…e73d6d$35
2023-11-05 11:38 UTC Incoming0x5e8a0c7f…af25bc$15.0K
2023-11-05 06:13 UTC Incoming0x5e8a0c7f…af25bc$8.2K
2023-11-04 11:20 UTC Incoming0x5e8a0c7f…af25bc$8.7K
2023-11-04 08:21 UTC Incoming0x5e8a0c7f…af25bc$6.8K
2023-11-03 11:17 UTC Incoming0x5e8a0c7f…af25bc$10.0K
2023-11-02 07:08 UTC Incoming0x5e8a0c7f…af25bc$11.6K
2023-11-02 06:43 UTC Incoming0x5e8a0c7f…af25bc$6.9K
2023-10-31 11:25 UTC Incoming0x3d55ccb2…d0179f$66
2023-10-31 08:54 UTC Incoming0x5e8a0c7f…af25bc$10.9K
2023-10-31 05:35 UTC Incoming0x5e8a0c7f…af25bc$13.6K
2023-10-29 06:24 UTC Incoming0x5e8a0c7f…af25bc$11.5K
2023-10-28 11:43 UTC Incoming0x5e8a0c7f…af25bc$15.0K
2023-10-28 07:52 UTC Incoming0x5e8a0c7f…af25bc$10.8K
2023-10-27 06:55 UTC Incoming0x5e8a0c7f…af25bc$9.9K
2023-10-27 04:22 UTC Incoming0x5e8a0c7f…af25bc$11.0K
2023-10-25 05:29 UTC Incoming0x5e8a0c7f…af25bc$13.5K
2023-10-24 13:15 UTC Incoming0x5e8a0c7f…af25bc$8.5K
2023-10-23 10:45 UTC Incoming0x5e8a0c7f…af25bc$5.5K
2023-10-22 12:08 UTC Incoming0x5e8a0c7f…af25bc$7.5K
2023-10-22 11:55 UTC Incoming0x5e8a0c7f…af25bc$13.6K
2023-10-06 08:30 UTC Incoming0x06d3a30c…c6dcb6$45
2023-10-02 07:13 UTC Incoming0x7eb6c83a…921ef2$65
2023-09-29 12:11 UTC Incoming0x276cdba3…e6d5fd$62
2023-09-28 07:38 UTC Incoming0x5e8a0c7f…af25bc$6.8K
2023-09-18 07:13 UTC Incoming0x5e8a0c7f…af25bc$6.8K
2023-09-18 06:23 UTC Incoming0x5e8a0c7f…af25bc$9.5K
2023-09-11 10:33 UTC Incoming0x68841a18…e73d6d$14
2023-09-09 09:44 UTC Incoming0x5e8a0c7f…af25bc$5.4K

Balance history

Now: $57.5K · sample: 72

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 72

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

Peak: Mon 10:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
5
2
Tue
2
2
Wed
4
3
2
Thu
4
Fri
2
Sat
2
3
Sun
2
2
3