USDT address · Ethereum

0x63179c7bf99d67a7483a3d98bdf91ab78297e35d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$25 119

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 23:33 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$91,162
21 transactions
Outgoing
$66,042
36 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 119
    TX 0x9120d572ad6e0bf6d4f7426396f37890f24e244c20757288a8d0992368bec405· Block #22 948 513
  2. Ban$25 119
    TX 0x82b803f426866b152900283a059e1e9a37678a8e4d7884d60d6b7efc12cb4586· Block #22 955 863
  3. Destroy$25 119
    TX 0xa1e4093b5fb9bddb5017a59988cb8899b95124ae59648137ad4f206f94e80c33· Block #23 678 258

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 $25 119 of USDT held at this Ethereum address on 2025-10-28. The address was first flagged for blacklisting on 2025-07-18 and frozen on 2025-07-19 — a 25 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $91 162, and 36 outbound transfers totalling $66 042.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-28, permanently burning $25 119 of USDT that had been held here.

How much USDT is affected at this address?

$25 119 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 2023-02-07. 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 миксерами.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-17 01:22 UTC Outgoing0xcf117285…a23ba2$500
2025-07-16 23:23 UTC Outgoing0x350f3cbd…b201d9$500
2025-07-16 23:16 UTC Outgoing0xcf117285…a23ba2$1.0K
2025-07-15 23:24 UTC Outgoing0x4fb2d263…cf1cf3$13
2025-07-15 23:17 UTC Outgoing0x313473cb…f7c2df$50
2025-07-15 00:04 UTC Outgoing0x0d3684fa…c6ce67$16
2025-07-14 15:39 UTC Outgoing0xcf117285…a23ba2$200
2025-07-13 13:51 UTC Outgoing0xcf117285…a23ba2$200
2025-07-13 13:00 UTC Outgoing0x0d3684fa…c6ce67$180
2025-07-11 14:42 UTC Outgoing0x350f3cbd…b201d9$200
2025-07-11 08:14 UTC Outgoing0x350f3cbd…b201d9$200
2025-07-09 07:57 UTC Outgoing0x313473cb…f7c2df$20
2025-06-06 23:11 UTC Outgoing0x8f5d36d4…bef05b$0
2025-06-06 23:07 UTC Outgoing0x8f5d605a…f8f05b$501
2025-06-05 09:05 UTC Outgoing0x62fc5561…0699a4$0
2025-06-05 09:04 UTC Outgoing0x62fc26b6…1499a4$800
2024-08-02 20:12 UTC Outgoing0xd476ecb1…e8258c$50.4K
2024-08-02 20:10 UTC Outgoing0xd476ecb1…e8258c$10.0K
2024-07-16 14:13 UTC Outgoing0x8fe70f8f…e16f50$500
2024-06-29 16:24 UTC Outgoing0x60ab23f7…abc56a$500
2023-09-06 16:41 UTC Outgoing0xb4681141…5b81e7$4.75
2023-09-06 16:26 UTC Outgoing0xb4681141…5b81e7$6.00
2023-09-06 04:58 UTC Outgoing0x05a26f2d…6db71e$4.00
2023-09-04 22:53 UTC Outgoing0x05a26f2d…6db71e$9.00
2023-09-01 05:17 UTC Outgoing0xde7595a9…ebcdf6$62
2023-08-31 05:14 UTC Outgoing0x05a26f2d…6db71e$5.68
2023-08-30 23:24 UTC Outgoing0x05a26f2d…6db71e$5.00
2023-08-30 21:35 UTC Outgoing0x05a26f2d…6db71e$12
2023-08-30 19:01 UTC Outgoing0x05a26f2d…6db71e$11
2023-08-30 18:17 UTC Outgoing0x05a26f2d…6db71e$3.07
2023-08-14 22:50 UTC Outgoing0x231c3a63…536aa0$28
2023-08-11 15:08 UTC Outgoing0xd476ecb1…e8258c$45

Balance history

Now: $25.1K · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Mon 22:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
4
Tue
2
Wed
4
2
2
3
Thu
2
Fri
2
3
3
3
Sat
Sun
3