USDT address · Ethereum

0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2023-06-24 21:20 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$2,874,833
33 transactions
Outgoing
$2,374,833
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0x7f7acfcb016e62970a9abecf37f29adf563f5c96122f1af531ce0d29d9a21720· Block #19 863 450
  2. Ban$500 000
    TX 0x52e9c687e5e765aeb8070e8803eb9d97f9567409926e661b47b12395be1ddea8· Block #19 865 292
  3. Destroy$500 000
    TX 0x38a352b24cdd1e84f43be46b53b0723665f751212d0048bea15dd22015477db0· Block #22 344 397

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 $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-05-13 and frozen on 2024-05-14 — a 6 h window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $2.87M, and 10 outbound transfers totalling $2.37M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2023-06-24. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x31bbfb70…a96509
59$3.3M
0x31b0f56e…a96509
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2023-10-17 10:26 UTC Outgoing0x31bbfb70…a96509$400.0K
2023-09-10 20:23 UTC Outgoing0x31b0f56e…a96509$0
2023-09-10 20:15 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-09-06 11:12 UTC Outgoing0x31bbfb70…a96509$400.0K
2023-08-12 08:43 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-08-03 05:00 UTC Outgoing0x31bbfb70…a96509$224.8K
2023-07-15 03:29 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-07-12 00:16 UTC Outgoing0x31bbfb70…a96509$100.0K
2023-07-06 12:50 UTC Outgoing0x31bbfb70…a96509$150.0K
2023-06-27 10:17 UTC Outgoing0x31bbfb70…a96509$200.0K

Balance history

Now: $500.0K · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Fri 04:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
8
Sat
Sun