USDT address · Ethereum

0x722d6a30631f99656f3c1a0c5e4ab486ee7b8dc6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$361 218

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$361,218
34 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$361 218
    TX 0x4a171a9966ca948e25adaa9e53214bbe0713e9f67a0f187ccc6eb6fab4e1684f· Block #15 528 543
  2. Ban$361 218
    TX 0x738ebbedcb4f6aa9ccbb91085239e7d83cbf9e1366964464d00f1f05e486ec39· Block #15 690 258
  3. Destroy$361 218
    TX 0xc333d191f4b18223391930297872c3268f9d5f145d0a37021525c99a2220bf36· Block #15 690 575

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 $361 218 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: 34 inbound transfers totalling $361 218, 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 $361 218 of USDT that had been held here.

How much USDT is affected at this address?

$361 218 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 · 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

34 · newest first

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

WhenTypeCounterpartyAmount
2022-07-25 08:34 UTC Incoming0x7a9824dc…c8a50d$1.5K
2022-07-24 09:09 UTC Incoming0x7a9824dc…c8a50d$2.1K
2022-07-17 14:40 UTC Incoming0x5041ed75…24081a$20
2022-07-15 15:57 UTC Incoming0x0b050c52…1b1339$100
2022-07-13 02:42 UTC Incoming0x80b22202…93d32d$44.4K
2022-07-09 17:06 UTC Incoming0x0b050c52…1b1339$100
2022-07-09 15:16 UTC Incoming0x0b050c52…1b1339$200
2022-07-02 04:37 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-16 18:43 UTC Incoming0x0e394d3f…164346$975
2022-05-25 13:32 UTC Incoming0x0e394d3f…164346$82
2022-05-05 12:41 UTC Incoming0x5041ed75…24081a$100
2022-05-04 14:35 UTC Incoming0x1fbecc18…311496$10.0K
2022-05-02 18:15 UTC Incoming0x28c6c062…f21d60$2.4K
2022-05-01 12:39 UTC Incoming0x1fbecc18…311496$30.0K
2022-05-01 11:24 UTC Incoming0x1fbecc18…311496$30.0K
2022-05-01 10:04 UTC Incoming0x1fbecc18…311496$30.0K
2022-05-01 08:34 UTC Incoming0x7fc7a130…a3df73$361
2022-04-30 16:12 UTC Incoming0x21a31ee1…285549$2.9K
2022-04-29 16:10 UTC Incoming0x28c6c062…f21d60$3.2K
2022-04-29 10:07 UTC Incoming0x7fc7a130…a3df73$1.0K
2022-04-29 07:08 UTC Incoming0x1fbecc18…311496$29.0K
2022-04-29 02:15 UTC Incoming0xf6766e71…182f95$20.0K
2022-04-27 01:52 UTC Incoming0x3d98d3eb…f9b859$1.6K
2022-04-26 15:31 UTC Incoming0x5041ed75…24081a$388
2022-04-26 04:52 UTC Incoming0x1fbecc18…311496$40.0K
2022-04-26 02:28 UTC Incoming0x3d98d3eb…f9b859$950
2022-04-25 01:36 UTC Incoming0x1fbecc18…311496$16.2K
2022-04-24 16:27 UTC Incoming0xf3ff7dd0…ef41a9$1.0K
2022-04-24 15:00 UTC Incoming0xf3ff7dd0…ef41a9$1.0K
2022-04-22 01:34 UTC Incoming0x4c563c66…638f20$46.0K
2022-04-21 06:06 UTC Incoming0x1fbecc18…311496$40.0K
2022-01-27 15:13 UTC Incoming0x9696f59e…f96976$2.6K
2021-12-24 04:07 UTC Incoming0x31fccd5e…51639a$32
2021-12-24 04:04 UTC Incoming0x31fccd5e…51639a$60

Balance history

Now: $361.2K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Fri 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
1
Wed
1
1
1
1
Thu
1
1
1
1
Fri
1
1
2
1
1
1
1
Sat
1
1
1
1
Sun
1
1
1
1
1
1
1
1