USDT address · Ethereum

0x3ac4a91b718b9845d4519936ea4db8fb2a6ec115

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 587

Current balance

querying the blockchain…

Address age

First transaction
2020-08-14 23:01 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$7,587
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 587
    TX 0x2056122c26e20c10398349380c511d0fd643a28983a6af0efdb91da1f3af3e91· Block #10 840 982
  2. Ban$7 587
    TX 0x89c599f27d3ed04b4522a0585c89bf51d43050b3c4ada64dda1d1692ab8a51eb· Block #10 841 593
  3. Destroy$7 587
    TX 0x078eab56938cb01b88e774969d56ea89cfe630535b6d7d392f7cd7b61e72e2e9· Block #10 841 623

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 $7 587 of USDT held at this Ethereum address on 2020-09-11. The address was first flagged for blacklisting on 2020-09-11 and frozen on 2020-09-11 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $7 587, 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 2020-09-11, permanently burning $7 587 of USDT that had been held here.

How much USDT is affected at this address?

$7 587 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 2020-08-14. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd551234a…2192ff
1—$7.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2020-09-06 17:55 UTC Incoming0xd551234a…2192ff$7.6K

Balance history

Now: $7.6K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sun 17:00 · 1
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1