USDT address · Ethereum

0x4e73c5f93b3de80cac4c3474039b313e2e8ae799

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$288 769

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:17 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$288,769
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$288 769
    TX 0x39587f24c4b05005a26047fe3dd90a971766b13f6b6a709045bc38d6cdd12024· Block #13 467 572
  2. Ban$288 769
    TX 0x748544161584ac19abbc1c6b87de5c79f33cfd0c926899798fe4f6ebe00a59d6· Block #13 467 900
  3. Destroy$288 769
    TX 0x58147ab0a4ab1d5f50eb284256eba71bcfe64fcaf11f95bc9392e923bb5de515· Block #15 797 255

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 $288 769 of USDT held at this Ethereum address on 2022-10-21. The address was first flagged for blacklisting on 2021-10-22 and frozen on 2021-10-22 — a 1 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $288 769, 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 2022-10-21, permanently burning $288 769 of USDT that had been held here.

How much USDT is affected at this address?

$288 769 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 2021-10-22. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 10:36 UTC Incoming0x27239549…5b1fd2$5.3K
2021-10-22 10:32 UTC Incoming0x27239549…5b1fd2$283.4K

Balance history

Now: $288.8K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Fri 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
Sat
Sun