USDT address · Ethereum

0x623d5a267930d1173400b9695ba5e1ad255ea17c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.00M

Current balance

querying the blockchain…

Address age

First transaction
2025-05-05 04:20 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$14,000,000
31 transactions
Outgoing
$6,000,000
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7.40M
    TX 0x0306806eba1b875d6329086f1fe5d3ffd0157a24356a13ee59a87261549a1a8c· Block #23 075 683
  2. Ban$7.40M
    TX 0x6fb5910a1bbf42376cd617c02f39e31096d28ce569bfae9392bed0be7d677d46· Block #23 075 772
  3. Destroy$8.00M
    TX 0x83e75691af1740e2f9ca2bf664463f7c9e0371dc4d0bf7e9b71f0ce90240f1f2· Block #24 284 812

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 $8.00M of USDT held at this Ethereum address on 2026-01-21. The address was first flagged for blacklisting on 2025-08-05 and frozen on 2025-08-05 — a 18 min window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $14M, and 87 outbound transfers totalling $6.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-21, permanently burning $8.00M of USDT that had been held here.

How much USDT is affected at this address?

$8.00M 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 2025-05-05. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7c399ffa…7eb63d
13—$6.0M
0xef2756dd…cf00b7
8—$5.3M
0x8735f004…c87767
3—$2.1M
0xe88bcc63…671a6d
1—$600.0K

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
2026-01-17 05:09 UTC Incoming0x615ef4c4…6b7550$0.00
2026-01-17 05:04 UTC Incoming0x615e2e53…e9c550$0.01
2025-08-05 15:48 UTC Incoming0xef2756dd…cf00b7$600.0K
2025-08-04 11:02 UTC Incoming0xef2756dd…cf00b7$800.0K
2025-08-03 18:25 UTC Outgoing0x615e530f…e37550$0
2025-08-03 18:23 UTC Outgoing0x615e18d6…7e7550$0
2025-08-03 18:21 UTC Outgoing0x615e530f…e37550$0
2025-08-03 18:20 UTC Outgoing0x615e18d6…7e7550$0
2025-08-03 18:06 UTC Outgoing0x615e530f…e37550$0
2025-08-03 18:04 UTC Outgoing0x615e18d6…7e7550$0
2025-08-03 18:01 UTC Outgoing0x615e530f…e37550$0
2025-08-03 17:59 UTC Outgoing0x615e18d6…7e7550$0
2025-08-03 17:57 UTC Incoming0xef2756dd…cf00b7$600.0K
2025-08-02 10:39 UTC Outgoing0x615e530f…e37550$0
2025-08-02 10:38 UTC Outgoing0x615e18d6…7e7550$0
2025-08-02 10:36 UTC Outgoing0x615e530f…e37550$0
2025-08-02 10:34 UTC Outgoing0x615e18d6…7e7550$0
2025-08-02 10:18 UTC Outgoing0x615e530f…e37550$0
2025-08-02 10:17 UTC Outgoing0x615e18d6…7e7550$0
2025-08-02 10:15 UTC Outgoing0x615e530f…e37550$0
2025-08-02 10:13 UTC Outgoing0x615e18d6…7e7550$0
2025-08-02 10:12 UTC Incoming0xef2756dd…cf00b7$1.0M
2025-07-28 20:14 UTC Outgoing0x615e530f…e37550$0
2025-07-28 20:11 UTC Outgoing0x615e18d6…7e7550$0
2025-07-28 20:09 UTC Outgoing0x615e530f…e37550$0
2025-07-28 20:05 UTC Outgoing0x615e18d6…7e7550$0
2025-07-28 16:19 UTC Incoming0xef2756dd…cf00b7$600.0K
2025-07-25 17:02 UTC Outgoing0x615e530f…e37550$0
2025-07-25 16:59 UTC Outgoing0x615e18d6…7e7550$0
2025-07-25 16:57 UTC Outgoing0x615e530f…e37550$0
2025-07-25 16:54 UTC Outgoing0x615e18d6…7e7550$0
2025-07-25 12:11 UTC Incoming0xef2756dd…cf00b7$500.0K
2025-07-24 00:26 UTC Outgoing0x615e530f…e37550$0
2025-07-24 00:21 UTC Outgoing0x615e18d6…7e7550$0
2025-07-24 00:19 UTC Outgoing0x615e530f…e37550$0
2025-07-24 00:17 UTC Outgoing0x615e18d6…7e7550$0
2025-07-23 23:42 UTC Outgoing0x615e530f…e37550$0
2025-07-23 23:40 UTC Outgoing0x615e18d6…7e7550$0
2025-07-23 23:37 UTC Outgoing0x615e530f…e37550$0
2025-07-23 23:34 UTC Outgoing0x615e18d6…7e7550$0
2025-07-23 13:55 UTC Incoming0xef2756dd…cf00b7$400.0K
2025-07-23 13:33 UTC Incoming0xef2756dd…cf00b7$800.0K
2025-07-22 06:48 UTC Outgoing0x615e530f…e37550$0
2025-07-22 06:46 UTC Outgoing0x615e18d6…7e7550$0
2025-07-22 06:44 UTC Outgoing0x615e530f…e37550$0
2025-07-22 06:42 UTC Outgoing0x615e18d6…7e7550$0
2025-07-22 06:27 UTC Outgoing0x615e530f…e37550$0
2025-07-22 06:25 UTC Outgoing0x615e18d6…7e7550$0
2025-07-22 06:23 UTC Outgoing0x615e530f…e37550$0
2025-07-22 06:21 UTC Outgoing0x615e18d6…7e7550$0

Balance history

Now: $8.0M · 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: Tue 06:00 · 10
00
03
06
09
12
15
18
21
Mon
5
5
8
4
7
8
Tue
10
Wed
4
Thu
4
Fri
Sat
9
Sun
8
7