USDT address · Ethereum

0x480c437379e34dba27db7fbec6ee971990e1f3ae

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 378

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 18:43 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$137,050
9 transactions
Outgoing
$119,672
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 378
    TX 0xb16938201e70b372241ad0bcb06bfe16ee8cd7e153d4e392ca6e267396398d44· Block #21 987 958
  2. Ban$17 378
    TX 0x916f133a30808272e5b326e3a5f1c2e9a55da86d0bf00d6b4dfa2137dce37864· Block #21 988 028
  3. Destroy$17 378
    TX 0x3f161f4bc7c469108f12edb9586ae8e09e2956eeb85b184033d7e21824c4b481· Block #23 119 930

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 $17 378 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-06 and frozen on 2025-03-06 — a 14 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $137 050, and 5 outbound transfers totalling $119 672.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $17 378 of USDT that had been held here.

How much USDT is affected at this address?

$17 378 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 2025-03-05. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4ad4c9d4…bf2c6f
1—$60.6K
0x7341bf01…58e7fa
1—$22.6K
0xb974d096…6cbb17
1—$20.0K
0x3cdbad83…2938c4
1—$14.6K
0x003d42a9…50ad9b
1—$14.2K
0xfa8970f3…6c6249
1—$5.0K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-03-06 08:08 UTC Incoming0xcb5d935d…381eaf$0.01
2025-03-05 21:54 UTC Incoming0xcb5df329…381eaf$0.01
2025-03-05 21:50 UTC Incoming0xcb5df329…381eaf$0.10
2025-03-05 21:29 UTC Incoming0x7341bf01…58e7fa$22.6K
2025-03-05 21:25 UTC Incoming0xfa8970f3…6c6249$5.0K
2025-03-05 21:24 UTC Incoming0x003d42a9…50ad9b$14.2K
2025-03-05 21:24 UTC Incoming0x3cdbad83…2938c4$14.6K
2025-03-05 21:24 UTC Incoming0x4ad4c9d4…bf2c6f$60.6K
2025-03-05 18:43 UTC Incoming0xb974d096…6cbb17$20.0K

Balance history

Now: $17.4K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Wed 21:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
Fri
Sat
Sun