USDT address · Ethereum

0x3a20f163d40c046311d1f91d015bc65bcbff671c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$232 677

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:15 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$292,679
2 transactions
Outgoing
$60,002
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$247 679
    TX 0x740c1b5b6780395deb15af0e78a71d46811e07529894f15e100720b6b1506a6f· Block #13 467 572
  2. Ban$232 677
    TX 0xdbee3422ee542e6a9d71bace67a921e70099414edf2c12360dbca37e871a3869· Block #13 467 895
  3. Destroy$232 677
    TX 0x635cac988e84a95a278a6df9a8a3c4964d1a8e8c499f0130a34c76139ab8ec2a· Block #15 797 254

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 $232 677 of USDT held at this Ethereum address on 2022-10-21. The address was first flagged for blacklisting on 2021-10-22 and frozen on 2021-10-22 — a 1 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $292 679, and 3 outbound transfers totalling $60 002.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-10-21, permanently burning $232 677 of USDT that had been held here.

How much USDT is affected at this address?

$232 677 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 2021-10-22. 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: Исходящие · 1 год · с dust.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 14:04 UTC Outgoing0xb221f794…f493de$15.0K
2021-10-22 12:00 UTC Outgoing0x37972d18…b29a53$30.0K
2021-10-22 11:50 UTC Outgoing0x1fe09d44…4eae82$15.0K
2021-10-22 11:42 UTC Incoming0x27239549…5b1fd2$10.3K
2021-10-22 10:28 UTC Incoming0x7858e59e…75d4bf$282.4K

Balance history

Now: $232.7K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 11:00 · 2
00
03
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15
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21
Mon
Tue
Wed
Thu
Fri
1
2
1
1
Sat
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