USDT address · Ethereum

0x384c4aa36e545d7e4edce95dbe60daba706966cf

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$594 838

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$594,838
74 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$594 838
    TX 0x2c211af4178729fdcda9a024c0cedf6a9d1572a1fabacd6738770425238fd5e4· Block #15 528 521
  2. Ban$594 838
    TX 0x14a3f239eebbc649f030694dffd7b1bf37ffc6ca831874f0fd986922a293894e· Block #15 690 227
  3. Destroy$594 838
    TX 0x6903eebb40b21bef33a9cdd56c4ecd77b521a3057434e6fe0d9d3a6bd7039f08· Block #15 690 543

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 $594 838 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: 74 inbound transfers totalling $594 838, 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 $594 838 of USDT that had been held here.

How much USDT is affected at this address?

$594 838 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 2022-09-13. 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.

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
2022-07-25 07:47 UTC Incoming0xb0f71e46…42ca87$53
2022-07-24 19:28 UTC Incoming0x5041ed75…24081a$1.7K
2022-07-24 16:35 UTC Incoming0x5041ed75…24081a$1.5K
2022-07-24 15:32 UTC Incoming0x5041ed75…24081a$1.5K
2022-07-24 08:37 UTC Incoming0x2ea11e29…0b5e55$3.0K
2022-07-23 04:43 UTC Incoming0x5041ed75…24081a$1.4K
2022-07-22 16:19 UTC Incoming0xd42fe8eb…6ad0b0$991
2022-07-22 12:24 UTC Incoming0xf9665a3f…f31274$60
2022-07-22 05:15 UTC Incoming0x5041ed75…24081a$1.4K
2022-07-21 18:15 UTC Incoming0x128f89a6…0589d3$22.3K
2022-07-21 00:32 UTC Incoming0x5041ed75…24081a$1.2K
2022-07-20 19:18 UTC Incoming0xac0dd6fd…a4a565$44.4K
2022-07-20 17:55 UTC Incoming0x11ba5e08…6abd0b$7.2K
2022-07-19 22:57 UTC Incoming0x5041ed75…24081a$145
2022-07-19 14:21 UTC Incoming0x5041ed75…24081a$1.5K
2022-07-19 05:30 UTC Incoming0x09baada0…08019b$59
2022-07-18 07:39 UTC Incoming0x09baada0…08019b$371
2022-07-18 02:24 UTC Incoming0x128f89a6…0589d3$11.1K
2022-07-17 02:27 UTC Incoming0x0e394d3f…164346$120
2022-07-16 05:11 UTC Incoming0x5041ed75…24081a$4.5K
2022-07-15 18:46 UTC Incoming0x08a09f0a…65b5ab$44.0K
2022-07-15 16:51 UTC Incoming0x41846189…f5b27f$73
2022-07-15 13:11 UTC Incoming0xdfd5293d…43963d$110
2022-07-14 16:22 UTC Incoming0x128f89a6…0589d3$14.9K
2022-07-14 14:20 UTC Incoming0x128f89a6…0589d3$22.5K
2022-07-14 07:49 UTC Incoming0x128f89a6…0589d3$15.0K
2022-07-14 01:48 UTC Incoming0x128f89a6…0589d3$20.0K
2022-07-13 07:55 UTC Incoming0xfef8c6da…32eb9c$101
2022-07-13 01:18 UTC Incoming0x5041ed75…24081a$606
2022-07-12 15:05 UTC Incoming0x0e394d3f…164346$616
2022-07-12 12:11 UTC Incoming0xb0f71e46…42ca87$90
2022-07-11 06:29 UTC Incoming0xac0dd6fd…a4a565$8.2K
2022-07-11 01:30 UTC Incoming0x0e394d3f…164346$60
2022-07-09 11:57 UTC Incoming0x0e394d3f…164346$36
2022-07-08 17:55 UTC Incoming0x5041ed75…24081a$1.4K
2022-07-08 09:00 UTC Incoming0x5041ed75…24081a$1.5K
2022-07-08 07:29 UTC Incoming0x5041ed75…24081a$1.6K
2022-07-08 02:06 UTC Incoming0x065b5023…f0412e$1.6K
2022-07-06 13:23 UTC Incoming0x065b5023…f0412e$420
2022-07-06 09:36 UTC Incoming0x5041ed75…24081a$290
2022-07-04 13:25 UTC Incoming0x065b5023…f0412e$410
2022-07-04 10:17 UTC Incoming0x0e394d3f…164346$7.4K
2022-06-29 13:25 UTC Incoming0x08a09f0a…65b5ab$16.5K
2022-06-29 12:06 UTC Incoming0x7920de5b…6c473e$1.0K
2022-06-29 03:46 UTC Incoming0xac0dd6fd…a4a565$36.0K
2022-06-28 10:00 UTC Incoming0x0e394d3f…164346$420
2022-06-25 09:19 UTC Incoming0x5041ed75…24081a$909
2022-06-25 07:31 UTC Incoming0xfe96eade…cf68b1$2.5K
2022-06-23 09:11 UTC Incoming0x5041ed75…24081a$2.2K
2022-06-22 10:40 UTC Incoming0x08a09f0a…65b5ab$40.0K

Balance history

Now: $594.8K · sample: 74

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 74

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

Peak: Tue 05:00 · 3
00
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21
Mon
2
Tue
3
Wed
3
2
Thu
2
2
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2
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