USDT address · Ethereum

0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412

Name: 0x5c3c…1412 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-09-13T18:45:15Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$47 200

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $47,200
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-09-13 18:45:15 UTC$47 200
TX 0x651bdd9e82ac2cbefbdebbddddc63e26b47a563b9d0294cd14dad29ac8658c8a· Block #15 528 534
Ban2022-10-06 16:27:47 UTC$47 200
TX 0x027308fe7b566198ac4fec8f1e3d323b6f370120559fab50c83332be99de0e71· Block #15 690 247
Destroy2022-10-06 17:30:47 UTC$47 200
TX 0x880a15efb2992301865e083f84a4016a3210352c035d14a8138b382400a6a0c4· Block #15 690 561

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 $47 200 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $47 200, 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 2022-10-06, permanently burning $47 200 of USDT that had been held here.

How much USDT is affected at this address?

$47 200 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 2022-09-13. 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 + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2022-04-04 23:30 UTC	Incoming	0x5041ed75…24081a	$47.2K	0x3e1878…3665a9 · explorer ↗

When

Type

Counterparty

Amount

2022-04-04 23:30 UTC

Incoming

0x5041ed75…24081a

$47.2K