USDT address · Ethereum

0x3cadc4144ccdc15891c1f6f77a09e5d341fcc01a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 812
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-22 10:35 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$504,812
3 transactions
Outgoing
$500,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 811
    TX 0x6beba993b3c70e7df7724506ad8a1882b10bbf4bbcf42213bc4341e6af1549e2· Block #22 124 660
  2. Ban$4 811
    TX 0x435f6aa68d847daec0db68620f3fefffe77192d13b017a5493d175c736ca81f7· Block #22 124 736
  3. Destroy$4 812
    TX 0xddf5bd96b01fb72d56ba4ff91b1db533bf68c3b5ce23eb1805425d62c049216e· Block #25 438 917

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $4 812 of USDT held at this Ethereum address on 2026-07-01. The address was first flagged for blacklisting on 2025-03-25 and frozen on 2025-03-25 — a 15 min window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $504 812, and 2 outbound transfers totalling $500 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-01, permanently burning $4 812 of USDT that had been held here.

How much USDT is affected at this address?

$4 812 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 2025-03-22. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa3222357…cb59b3
2—$504.8K
0xc71d58b1…e0069f🔍 в базе
—1$500.0K
0x48b86d2a…d1842f
1—$1.00

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
2026-02-02 19:55 UTC Incoming0x48b86d2a…d1842f$1.00
2025-03-24 21:41 UTC Outgoing0xc71d9776…99069f$0
2025-03-24 17:50 UTC Outgoing0xc71d58b1…e0069f$500.0K
2025-03-24 12:42 UTC Incoming0xa3222357…cb59b3$170.5K
2025-03-24 02:52 UTC Incoming0xa3222357…cb59b3$334.3K

Balance history

Now: $0 · 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: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
Tue
Wed
Thu
Fri
Sat
Sun