USDT address · Ethereum

0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$509 319

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$509,319
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$509 319
    TX 0x53c189b1c641526444801b01f7114067ee1a77df53fcad440cc1b5f5bc17721a· Block #15 528 522
  2. Ban$509 319
    TX 0x39f288ea61d0ca284f2fc62ec321b6775cbee1443c10bb8eab5c3fdea9b7c476· Block #15 690 230
  3. Destroy$509 319
    TX 0x35a23f7fde6d698da4c9b47f77c72dd8e0ac1c392aa318375ac5f3aab6ce1473· Block #15 690 544

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 $509 319 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: 30 inbound transfers totalling $509 319, 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 $509 319 of USDT that had been held here.

How much USDT is affected at this address?

$509 319 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 · 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

30 · newest first

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

WhenTypeCounterpartyAmount
2022-07-22 15:12 UTC Incoming0x5041ed75…24081a$114
2022-07-22 13:51 UTC Incoming0x5041ed75…24081a$178
2022-07-21 15:06 UTC Incoming0x5041ed75…24081a$115
2022-07-20 23:30 UTC Incoming0xc6e9a515…e62b57$26.6K
2022-07-17 19:37 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-16 15:23 UTC Incoming0x0060f9ed…6874a5$4.5K
2022-07-15 20:35 UTC Incoming0xc6e9a515…e62b57$18.6K
2022-07-02 15:59 UTC Incoming0x5041ed75…24081a$180
2022-07-01 11:37 UTC Incoming0x5041ed75…24081a$7.0K
2022-07-01 02:06 UTC Incoming0x5041ed75…24081a$12.0K
2022-06-30 03:16 UTC Incoming0x970aceb6…e07ac5$1.0K
2022-06-28 08:56 UTC Incoming0x5041ed75…24081a$4.0K
2022-06-25 23:56 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-25 14:14 UTC Incoming0x5041ed75…24081a$1.5K
2022-06-24 00:07 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-22 15:34 UTC Incoming0xc6e9a515…e62b57$39.0K
2022-06-22 06:29 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-18 13:01 UTC Incoming0x5041ed75…24081a$23
2022-06-13 06:55 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-05 11:48 UTC Incoming0xa0b6afce…f9e895$45.2K
2022-06-04 02:16 UTC Incoming0x0e394d3f…164346$345
2022-06-03 18:07 UTC Incoming0x0e394d3f…164346$248
2022-05-08 08:02 UTC Incoming0xa0b6afce…f9e895$45.2K
2022-05-06 17:42 UTC Incoming0xa0b6afce…f9e895$45.0K
2022-05-06 16:24 UTC Incoming0xa0b6afce…f9e895$44.9K
2022-05-05 07:09 UTC Incoming0x5041ed75…24081a$607
2022-05-04 15:54 UTC Incoming0xa0b6afce…f9e895$45.3K
2022-04-30 16:15 UTC Incoming0x7f34cac5…576582$41.2K
2022-04-25 03:59 UTC Incoming0x5041ed75…24081a$400
2022-02-03 08:49 UTC Incoming0x3a9e6cf4…419c03$100

Balance history

Now: $509.3K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Wed 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
1
2
1
Thu
1
1
1
1
Fri
1
1
1
1
1
1
1
1
1
Sat
1
1
1
2
1
1
Sun
1
1
1