USDT address · Ethereum

0x43d70985e2336eef64342a9393af7dfc2aa7744a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$839 994

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 14:25 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$839,994
372 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$839 994
    TX 0x3b75c9214ab47d4dee5d2f2b446fda68d4747f4e7314cdcac09d9102cbc79ecb· Block #20 778 201
  2. Ban$839 994
    TX 0x2c305257a703196b48067f6a7e85466412de166a90ef90db93187083e880fa0b· Block #20 778 535
  3. Destroy$839 994
    TX 0xd8cfb95cda820736de03cbe35205d71465dd979f240548b24121a6b50639e027· Block #20 778 559

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 $839 994 of USDT held at this Ethereum address on 2024-09-18. The address was first flagged for blacklisting on 2024-09-18 and frozen on 2024-09-18 — a 1 h window before destruction.

Lifetime USDT flow on this address: 372 inbound transfers totalling $839 994, 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 2024-09-18, permanently burning $839 994 of USDT that had been held here.

How much USDT is affected at this address?

$839 994 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 2023-12-15. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-19 17:48 UTC Incoming0xd07cef8d…d45ca7$0.21
2023-12-18 23:09 UTC Incoming0x5ac69c26…faf182$0
2023-12-18 22:51 UTC Incoming0x2d04caec…1c35d8$0
2023-12-18 22:46 UTC Incoming0x88b7a442…41dd8f$0
2023-12-18 22:42 UTC Incoming0x87bb4f3c…e4b538$0
2023-12-18 22:36 UTC Incoming0xa4ee7ea5…8b207f$0
2023-12-18 22:33 UTC Incoming0x726bf8a4…84d92a$0
2023-12-18 15:00 UTC Incoming0xe3f42af1…1d1128$0
2023-12-18 14:32 UTC Incoming0x5be9be3b…dc7c98$0
2023-12-18 14:14 UTC Incoming0x7bb9acab…6db61a$0
2023-12-18 14:11 UTC Incoming0x1e7f4812…1d4724$0
2023-12-18 14:08 UTC Incoming0xfef3d287…cd87e8$0
2023-12-18 13:59 UTC Incoming0xa7267324…f8f656$0
2023-12-18 13:48 UTC Incoming0x50ed7fcc…913602$0
2023-12-18 13:38 UTC Incoming0x61e52e3d…3e81ff$0
2023-12-18 13:24 UTC Incoming0x3b08c442…226534$0
2023-12-18 13:21 UTC Incoming0x88b7a442…41dd8f$0
2023-12-18 13:00 UTC Incoming0xa4ee7ea5…8b207f$0
2023-12-18 12:56 UTC Incoming0xc3959d04…9b2e36$0
2023-12-18 12:45 UTC Incoming0x4b1b5de2…dd2fb8$0
2023-12-18 06:18 UTC Incoming0xa7186f8a…2ab63a$0
2023-12-18 06:09 UTC Incoming0xc6b7d5e3…3da19a$0
2023-12-18 05:52 UTC Incoming0x98750941…ce3368$0
2023-12-18 05:48 UTC Incoming0x5a51f05d…10418a$0
2023-12-18 05:39 UTC Incoming0x6bcfe8c5…c765d8$0
2023-12-18 05:33 UTC Incoming0x91b492b4…8574bf$0
2023-12-18 05:07 UTC Incoming0xfdf0d7a5…60e096$0
2023-12-18 05:07 UTC Incoming0x9fdf3e7d…83de94$0
2023-12-18 04:59 UTC Incoming0xd5f535e0…c6a4d6$0
2023-12-18 04:50 UTC Incoming0x84c17c85…1b2c78$0
2023-12-18 04:25 UTC Incoming0x55e9bf6a…85824f$0
2023-12-18 04:17 UTC Incoming0xc17bff55…1d43f6$0
2023-12-18 03:42 UTC Incoming0xf267861d…c4b7fa$0
2023-12-18 03:37 UTC Incoming0xa167bd92…6c5654$0
2023-12-18 03:28 UTC Incoming0x3728949d…c5df62$0
2023-12-18 03:16 UTC Incoming0x9b952dbc…7d4c7a$0
2023-12-18 03:13 UTC Incoming0xd3155d47…96b558$0
2023-12-18 02:54 UTC Incoming0xdeacb247…4f4434$0
2023-12-18 02:46 UTC Incoming0x7b2ea4bc…c8efb4$0
2023-12-18 02:44 UTC Incoming0xa4ee7ea5…8b207f$0
2023-12-18 02:39 UTC Incoming0xd430b080…c3d24f$0
2023-12-18 02:36 UTC Incoming0xbd3b1298…5d4d12$0
2023-12-18 02:34 UTC Incoming0xce5d9a97…2b9792$0
2023-12-18 02:29 UTC Incoming0xc32438f8…acc344$0
2023-12-16 14:59 UTC Incoming0x5a51f05d…10418a$2.2K
2023-12-16 14:59 UTC Incoming0x2a955cf7…274887$5.0K
2023-12-16 14:59 UTC Incoming0xc00ae36c…1c8403$1.1K
2023-12-16 14:58 UTC Incoming0x99ab6902…4424fe$5.0K
2023-12-16 14:55 UTC Incoming0xc88922cf…6ea190$230
2023-12-16 14:53 UTC Incoming0x579d708c…8ec214$1.2K

Balance history

Now: $840.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 14:00 · 26
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21
Mon
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11
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26
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