USDT address · Ethereum

0x4663c4df09d4dd347197507defd1551b6ce10067

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$133 304

Current balance

querying the blockchain…

Address age

First transaction
2023-03-15 20:05 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$10,813,304
80 transactions
Outgoing
$10,680,000
80 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$133 302
    TX 0xdcd20a08a1f232c85761720ffeebe4a646dd21b1b3991eb4f734d6abf434b959· Block #18 764 819
  2. Ban$133 302
    TX 0x7cb6e4fc864ac8608b3159464a021b4fefa75df1d1362548f096bdc8b324ad78· Block #18 765 811
  3. Pre-ban$133 304
    TX 0x28f78baa57ced47dad8a747849e8f4fdcce1e0a4c0e87357dfb7a4672002115c· Block #23 192 259
  4. Destroy$133 304
    TX 0xd24c68577bd918558ae92ce588abdd750f71ed91c4c3e5a65c69e00b24e6185c· Block #23 195 789

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 $133 304 of USDT held at this Ethereum address on 2025-08-22. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2023-12-11 — a window before destruction.

Lifetime USDT flow on this address: 80 inbound transfers totalling $11M, and 80 outbound transfers totalling $11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-22, permanently burning $133 304 of USDT that had been held here.

How much USDT is affected at this address?

$133 304 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 2023-03-15. 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 · 1 год.

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
2024-09-19 06:26 UTC Incoming0x382f30ff…315a6a$0.13
2023-12-12 02:22 UTC Incoming0xf0eb7c65…155a7a$1.00
2023-12-12 02:19 UTC Incoming0xf0e9b5f8…f03a4b$1.00
2023-12-11 13:02 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-12-07 15:34 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-12-05 22:24 UTC Outgoing0x139fbdf1…887fe7$0
2023-12-05 01:27 UTC Outgoing0x139871fc…887fe7$500.0K
2023-12-04 15:53 UTC Incoming0xf0eb7c65…155a7a$503.6K
2023-12-02 15:14 UTC Incoming0xcff10df0…0a2d32$36.8K
2023-11-29 15:15 UTC Incoming0xcff10df0…0a2d32$22.6K
2023-11-25 02:59 UTC Outgoing0xf0e3d00f…f03a4b$0
2023-11-25 02:48 UTC Outgoing0xf0e9b5f8…f03a4b$150.0K
2023-11-23 15:30 UTC Incoming0xcff10df0…0a2d32$37.4K
2023-11-22 10:08 UTC Outgoing0x1644c1f7…14a7c3$0
2023-11-22 10:05 UTC Outgoing0x164b9ae1…14a7c3$400.0K
2023-11-22 10:04 UTC Incoming0xf0eb7c65…155a7a$500.0K
2023-11-16 05:37 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-10-31 15:38 UTC Outgoing0xc677adc3…a0bcbb$0
2023-10-31 15:35 UTC Outgoing0xc67e5046…a0bcbb$100.0K
2023-10-30 18:41 UTC Incoming0x39c824bf…fbb2a2$110.7K
2023-10-16 06:34 UTC Outgoing0x6f2f7bb6…47f319$0
2023-10-16 06:29 UTC Outgoing0x6f2a940d…47f319$100.0K
2023-10-16 06:12 UTC Outgoing0xec388821…3349cc$0
2023-10-16 06:10 UTC Incoming0xf0eb7c65…155a7a$300.0K
2023-10-16 06:10 UTC Incoming0xec34fd72…3349cc$0.01
2023-10-16 06:09 UTC Outgoing0xec344736…3349cc$300.0K
2023-10-12 15:17 UTC Incoming0xcff10df0…0a2d32$17.1K
2023-10-12 15:13 UTC Incoming0xc89acfa6…a2247b$103.4K
2023-10-01 09:18 UTC Outgoing0x6ca93fe5…746ea5$0
2023-10-01 09:15 UTC Incoming0x6ca008e4…366ea5$1.00
2023-10-01 09:10 UTC Outgoing0x6ca0fb46…746ea5$100.0K
2023-09-30 14:52 UTC Incoming0xcff10df0…0a2d32$32.2K
2023-09-27 07:27 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-27 07:23 UTC Outgoing0x6ca0fb46…746ea5$600.0K
2023-09-27 07:07 UTC Incoming0xf0eb7c65…155a7a$520.0K
2023-09-21 17:08 UTC Outgoing0xf0e3d00f…f03a4b$0
2023-09-21 17:02 UTC Outgoing0xf0e9b5f8…f03a4b$30.0K
2023-09-21 17:00 UTC Incoming0xf0eb7c65…155a7a$359.3K
2023-09-17 05:57 UTC Incoming0x6ca0bd10…746ea5$0.01
2023-09-17 05:23 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-17 05:19 UTC Outgoing0x6ca0fb46…746ea5$500.0K
2023-09-17 05:05 UTC Incoming0xf0eb7c65…155a7a$462.8K
2023-09-12 11:28 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-12 11:23 UTC Outgoing0x6ca0fb46…746ea5$1.0M
2023-09-12 11:12 UTC Incoming0xe5c82ea8…a8ad71$568.2K
2023-09-10 07:07 UTC Incoming0xf0eb7c65…155a7a$376.5K
2023-09-06 06:39 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-06 05:41 UTC Outgoing0x6ca0fb46…746ea5$400.0K
2023-09-01 15:21 UTC Incoming0xc89acfa6…a2247b$146.9K
2023-08-31 16:14 UTC Incoming0xc89acfa6…a2247b$130.4K

Balance history

Now: $133.3K · 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 15:00 · 10
00
03
06
09
12
15
18
21
Mon
4
6
Tue
Wed
4
Thu
6
Fri
6
Sat
10
Sun
4
4