USDT address · Ethereum

0x4de23f3f0fb3318287378adbde030cf61714b2f3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$171 492

Current balance

querying the blockchain…

Address age

First transaction
2021-07-12 03:16 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$180,153
380 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 253
    TX 0xdb1ef33de8e9219c5cabf6be1b130a024f5fafc2e2a87f34872f61e00f9cb10f· Block #12 782 734
  2. Ban$168 253
    TX 0x6e778402b3542b24654ee1ec785295fb8f89d2f72860c24f665b0db894946a7d· Block #12 807 465
  3. Destroy$171 492
    TX 0xb7bb2c26b771d18c36007ea05763d097296125673a6ffa18826489ea736b37e6· Block #17 419 582

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 $171 492 of USDT held at this Ethereum address on 2023-06-06. The address was first flagged for blacklisting on 2021-07-07 and frozen on 2021-07-11 — a 4 d window before destruction.

Lifetime USDT flow on this address: 380 inbound transfers totalling $180 153, 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 2023-06-06, permanently burning $171 492 of USDT that had been held here.

How much USDT is affected at this address?

$171 492 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 2021-07-12. 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: Исходящие · 1 год · с dust.

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
2026-06-24 09:43 UTC Incoming0x2728d0fa…a50c73$6.15
2026-06-24 09:03 UTC Incoming0x2728d0fa…a50c73$2.83
2026-06-22 03:22 UTC Incoming0xcc0061c5…3037fd$4.78
2026-06-17 02:14 UTC Incoming0x065ac3d3…ebcf43$4.00
2026-06-16 18:42 UTC Incoming0x07da9b1c…8fef8b$7.68
2026-06-16 09:42 UTC Incoming0xc2941353…1efcad$8.71
2026-06-15 16:24 UTC Incoming0x6fe39f28…df50ab$3.79
2026-06-15 02:03 UTC Incoming0x935d2e47…fae6a9$4.00
2026-06-05 18:07 UTC Incoming0x4dac5def…2e244c$1.01
2026-05-28 16:30 UTC Incoming0x798641e1…4b5c5b$2.00
2026-05-18 09:08 UTC Incoming0x5780ce50…5a0bd3$0.00
2026-05-16 01:44 UTC Incoming0x58b70406…925023$0.76
2026-05-09 21:22 UTC Incoming0x935d2e47…fae6a9$4.00
2026-05-07 20:44 UTC Incoming0xa4f40ad7…7a0d54$10
2026-04-28 02:29 UTC Incoming0xf5acdc99…079ef7$1.01
2026-04-24 06:19 UTC Incoming0xcdd37ada…4a2af2$26
2026-04-23 22:15 UTC Incoming0xcdd37ada…4a2af2$9.75
2026-04-16 01:28 UTC Incoming0x1718a846…d2bc87$0.01
2026-04-14 16:06 UTC Incoming0xa876993a…04bfbf$5.00
2026-04-13 07:10 UTC Incoming0xbca34ed5…821dbc$2.22
2026-04-12 18:31 UTC Incoming0xcc3aaf69…9c3ccc$1.00
2026-04-08 20:20 UTC Incoming0x2b872918…0c7aee$0.01
2026-04-07 00:05 UTC Incoming0x1718d6fb…90bc87$0.01
2026-04-02 04:03 UTC Incoming0x974caa59…ecc400$5.36
2026-03-28 08:56 UTC Incoming0xcc3aaf69…9c3ccc$5.00
2026-03-26 15:10 UTC Incoming0x935d2e47…fae6a9$1.00
2026-03-24 23:29 UTC Incoming0x065ac3d3…ebcf43$4.00
2026-03-21 13:50 UTC Incoming0x8329e06f…7feaaf$1.61
2026-03-18 07:12 UTC Incoming0xa690621b…82655a$9.00
2026-03-14 20:15 UTC Incoming0xa5a9c7f2…aa59b8$0.50
2026-03-14 13:21 UTC Incoming0xd9eb4c4c…f33daf$0.60
2026-03-12 00:49 UTC Incoming0xd9b2da9c…cc0e88$0.00
2026-03-04 04:02 UTC Incoming0xbf2cae3e…b5f32a$0.00
2026-02-28 11:07 UTC Incoming0x42b83a8f…9720c4$5.00
2026-02-26 22:58 UTC Incoming0xbbb927db…e0dcd5$10
2026-02-26 21:04 UTC Incoming0x974caa59…ecc400$3.00
2026-02-25 12:05 UTC Incoming0xaa8ba7d4…133efb$10
2026-02-23 16:38 UTC Incoming0xb0ee6e1f…c59eb1$4.00
2026-02-21 17:31 UTC Incoming0x0d070796…b492fe$11
2026-02-21 04:39 UTC Incoming0x2450106c…c20bd5$0.01
2026-02-20 16:51 UTC Incoming0x935d2e47…fae6a9$5.00
2026-02-20 12:03 UTC Incoming0x935d2e47…fae6a9$2.00
2026-02-19 11:50 UTC Incoming0x935d2e47…fae6a9$0.50
2026-02-15 09:01 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:56 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:54 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:50 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:46 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:42 UTC Incoming0x62b397af…cb3460$0.00
2026-02-15 08:41 UTC Incoming0x62b397af…cb3460$0.00

Balance history

Now: $171.5K · 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: Sun 08:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
11