USDT address · Ethereum

0x53ba94ac472dbec5ad4cb28da03e366f73db45ec

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 000

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$2,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 000
    TX 0xb3d76d4a1bfbc71f588e01b3e0746d4bed3bfcd675edb379099be28ecbddf33c· Block #11 875 299
  2. Ban$2 000
    TX 0x32e321b5ba608e8323a25447ebef3896960b7396a53a6729a5fdf77001acbabb· Block #12 057 180
  3. Destroy$2 000
    TX 0x3c2128ab0dba1010fe31cf54cc2185d131aa7a5ddb2e80ab7c6a7d9430f7a44e· Block #12 057 879

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 $2 000 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2 000, 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 2021-03-17, permanently burning $2 000 of USDT that had been held here.

How much USDT is affected at this address?

$2 000 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 2021-02-17. 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-02-02 20:33 UTC Incoming0x56428636…3aaced$2.0K
2021-02-02 20:23 UTC Incoming0x3f5ce5fb…36f0be$5.00

Balance history

Now: $2.0K · 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: Tue 20:00 · 2
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