USDT address · Ethereum

0x728355da7f81fb80f23525d208321154de86949d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.64M

Current balance

querying the blockchain…

Address age

First transaction
2024-05-26 08:06 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$4,332,729
44 transactions
Outgoing
$2,293,353
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.64M
    TX 0xa72da5493bb9d4955d4d34e56b2108ad2ea43e2fcade4c04996bda232a8ef446· Block #22 533 619
  2. Ban$1.64M
    TX 0xe731063e868e1b9ecc2ca2cd1fefb0f1abda4447a143027f88bc65c92b7dc63a· Block #22 534 373
  3. Destroy$1.64M
    TX 0xf0b86edf425f5d3e68af67c626b283594f69190c025f96bff8e91bd45c194502· Block #23 319 755

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 $1.64M of USDT held at this Ethereum address on 2025-09-08. The address was first flagged for blacklisting on 2025-05-21 and frozen on 2025-05-21 — a 3 h window before destruction.

Lifetime USDT flow on this address: 44 inbound transfers totalling $4.33M, and 45 outbound transfers totalling $2.29M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-08, permanently burning $1.64M of USDT that had been held here.

How much USDT is affected at this address?

$1.64M 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 2024-05-26. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x974caa59…ecc400
2—$1.8M
0x2e18c263…3d0740
1—$1.6M
0x555a30a1…2a838c
—2$933.2K
0x5aa776cc…782d49
—2$870.8K
0x7e92ab3c…1a4acc
2—$755.3K
0x650553d2…355713
—1$150.9K
0xd4edc3fe…d52503
—2$143.7K
0xf068daef…41183a
—2$140.0K
0x8c8be6da…31780e
1—$122.6K
0x18213b27…1c762c
—1$54.8K
0xc3dbad41…5a9ea3
1—$50.0K
0x65058aa5…655713
4—$1.54

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
2026-03-26 07:32 UTC Incoming0x81558f3f…deb7f5$0.00
2026-03-26 07:32 UTC Incoming0xbe491e31…c1495b$0.00
2026-03-26 07:32 UTC Incoming0x4d426ccb…7b590a$0.00
2026-03-26 07:32 UTC Incoming0x26be82e5…90c04d$0.00
2026-02-14 15:01 UTC Incoming0x26be2394…e1c04d$0.00
2026-02-14 10:27 UTC Incoming0x8155fd91…ccb7f5$0.00
2026-02-14 10:26 UTC Incoming0x81555635…6cb7f5$0.00
2026-02-14 10:25 UTC Incoming0x81553503…4cb7f5$0.00
2026-02-14 10:24 UTC Incoming0xbe402cea…fa495b$0.00
2026-02-14 10:23 UTC Incoming0xbe494fdc…4a495b$0.00
2026-02-14 10:22 UTC Incoming0xbe49c864…ba495b$0.00
2026-02-14 10:12 UTC Incoming0x4d4765b3…fd590a$0.00
2026-02-14 10:12 UTC Incoming0x4d426de8…8d590a$0.00
2026-02-14 10:10 UTC Incoming0x4d428746…cd590a$0.00
2026-02-14 10:02 UTC Incoming0x26be36ad…33c04d$0.00
2026-02-14 10:01 UTC Incoming0x26b1fd13…73c04d$0.00
2026-02-01 14:17 UTC Incoming0x65056d3c…355713$0.01
2026-01-21 04:16 UTC Incoming0x6505f192…015713$0.00
2026-01-21 01:19 UTC Incoming0x65041489…b26713$0.01
2025-12-17 11:35 UTC Incoming0x7e920a83…ef4acc$0.00
2025-12-17 11:32 UTC Incoming0x7e92ab3c…1a4acc$229.5K
2025-12-06 04:54 UTC Incoming0xc3dbad41…5a9ea3$50.0K
2025-09-22 02:12 UTC Incoming0x8c8be6da…31780e$122.6K
2025-05-23 00:09 UTC Incoming0x6505f192…015713$0.00
2025-05-20 22:04 UTC Incoming0x65058aa5…655713$0.01
2025-05-20 17:12 UTC Incoming0x6505c913…655713$0.01
2025-05-20 08:58 UTC Incoming0x65058aa5…655713$0.01
2025-05-20 08:42 UTC Incoming0x6505c913…655713$0.01
2025-05-20 07:23 UTC Incoming0x65058aa5…655713$0.01
2025-05-20 07:18 UTC Incoming0x6505c913…655713$0.02
2025-05-20 07:15 UTC Incoming0x65058aa5…655713$1.51
2025-05-20 07:12 UTC Outgoing0x65055b3b…0a5713$0
2025-05-20 07:11 UTC Outgoing0x650553d2…355713$150.9K
2025-05-08 10:53 UTC Outgoing0xd4ed54ce…302503$0
2025-05-08 10:47 UTC Outgoing0xd4edc3fe…d52503$23.7K
2025-05-06 06:36 UTC Outgoing0xf06829f7…35183a$0
2025-04-29 08:00 UTC Outgoing0xd4ed54ce…302503$0
2025-04-29 07:48 UTC Outgoing0xd4ede620…9a2503$0
2025-04-27 18:29 UTC Outgoing0xd4ed54ce…302503$0
2025-04-27 14:40 UTC Incoming0xd4edc963…9d2503$0.00
2025-04-27 14:39 UTC Outgoing0xd4edf990…422503$0
2025-04-27 14:36 UTC Outgoing0xd4edc3fe…d52503$120.0K
2025-04-24 19:25 UTC Outgoing0xf06846d5…0b183a$0
2025-04-20 06:56 UTC Outgoing0xf06846d5…0b183a$0
2025-04-20 06:53 UTC Outgoing0xf06829f7…35183a$0
2025-04-20 06:50 UTC Outgoing0xf06846d5…0b183a$0
2025-04-20 06:47 UTC Outgoing0xf06829f7…35183a$0
2025-04-20 06:44 UTC Outgoing0xf06846d5…0b183a$0
2025-04-20 06:41 UTC Outgoing0xf06829f7…35183a$0
2025-04-20 06:35 UTC Outgoing0xf06846b7…2f183a$0

Balance history

Now: $1.6M · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Sat 10:00 · 25
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