USDT address · Ethereum

0x66b37234b9cf5a7fbbda45076e70164962dc7c8d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.01M

Current balance

querying the blockchain…

Address age

First transaction
2023-02-14 18:30 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,312,731
30 transactions
Outgoing
$303,828
47 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$978 901
    TX 0x17b81d18480fd7bfd598faca1d6d5d5878868ce9b9d7bf295b5c0f61e8ceb7d1· Block #21 222 331
  2. Ban$978 901
    TX 0x72ade5384b885efc2217e5e017359add16a5267296c43b4c13c4adf4cd09cbc2· Block #21 222 385
  3. Destroy$1.01M
    TX 0x71191c1e5658cc3250fbce7272fc6cc7dd69e6ef48a2045ebfc183f1b5691ba7· Block #22 991 412

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 $1.01M of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-11-19 and frozen on 2024-11-19 — a 11 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $1.31M, and 47 outbound transfers totalling $303 828.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $1.01M of USDT that had been held here.

How much USDT is affected at this address?

$1.01M 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 2023-02-14. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-20 14:02 UTC Incoming0x994385c6…4aaa23$1.00
2024-11-20 13:56 UTC Incoming0x9943376e…b3aa23$1.00
2024-11-20 05:33 UTC Incoming0x5ab83927…20d7d6$30.0K
2024-11-19 11:05 UTC Incoming0xb0655c92…5b29de$400.0K
2024-11-19 10:51 UTC Incoming0xb0655c92…5b29de$300.0K
2024-11-19 10:23 UTC Incoming0xb0655c92…5b29de$300.0K
2024-11-10 10:23 UTC Incoming0x5ab83927…20d7d6$90.0K
2024-11-08 13:38 UTC Incoming0x9e2e1fcc…b7f646$30.0K
2024-10-30 05:55 UTC Incoming0x77740b1c…707496$30.0K
2024-10-16 02:52 UTC Incoming0x74de5d4f…016631$15.7K
2024-10-09 07:41 UTC Incoming0x9e2e1fcc…b7f646$1.7K
2024-09-15 05:18 UTC Incoming0x0ed2abc1…444cc7$0.01
2024-09-14 21:47 UTC Incoming0x0ed2ddd9…444cc7$0.01
2024-09-13 04:27 UTC Incoming0xfb5225f7…5afc21$0.02
2024-08-27 08:54 UTC Incoming0x93059a19…51a684$0.01
2024-08-21 12:14 UTC Incoming0x0ed2abc1…444cc7$0.01
2024-08-21 08:05 UTC Incoming0x2866dd11…95164d$3.4K

Balance history

Now: $1.0M · sample: 75

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 75

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

Peak: Tue 07:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
2
3
3
Wed
2
2
2
3
Thu
2
2
2
Fri
2
2
Sat
2
2
Sun
3
2
2