USDT address · Ethereum

0x73b841abf3e79b5936c4df46d5e5e704a08cac4d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$890 890

Current balance

querying the blockchain…

Address age

First transaction
2025-03-03 17:29 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,683,329
21 transactions
Outgoing
$792,439
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$890 890
    TX 0x5951ece29b96ab484b0b6e382e8df95947a2c5d3bd731b91366790f14941ff6d· Block #23 268 514
  2. Ban$890 890
    TX 0xbc85554ef0fa530e2fa67a9d5e8330169461ee1001173b36c7f43ff2c2c73726· Block #23 268 627
  3. Destroy$890 890
    TX 0xae17b007de74fe171a6a8e7747d37fafa4cc165a072b402c805806f6c686a1da· Block #24 352 525

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 $890 890 of USDT held at this Ethereum address on 2026-01-31. The address was first flagged for blacklisting on 2025-09-01 and frozen on 2025-09-01 — a 23 min window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $1.68M, and 19 outbound transfers totalling $792 439.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-31, permanently burning $890 890 of USDT that had been held here.

How much USDT is affected at this address?

$890 890 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 2025-03-03. 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 · 30 дней · с dust.

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

40 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:02 UTC Incoming0x95aa38a6…ced388$0.00
2026-01-21 01:21 UTC Incoming0x95a27336…912388$0.01
2025-08-02 03:05 UTC Incoming0x95aa38a6…ced388$0.00
2025-08-01 19:35 UTC Incoming0x66a9893c…dba8af$176.9K
2025-08-01 16:33 UTC Incoming0x95a0db44…b9d388$0.00
2025-08-01 16:33 UTC Incoming0x95aae0b6…ccd388$0.07
2025-08-01 16:29 UTC Outgoing0x95aa9d6c…69d388$66.3K
2025-08-01 11:19 UTC Incoming0x66a9893c…dba8af$180.3K
2025-07-28 19:22 UTC Incoming0x66a9893c…dba8af$189.6K
2025-07-25 19:26 UTC Incoming0x95aa38a6…ced388$0.01
2025-07-25 18:53 UTC Outgoing0x95aa847f…69d388$0
2025-07-25 18:51 UTC Outgoing0x95aa9d6c…69d388$26.9K
2025-07-21 04:22 UTC Incoming0x9ff829e2…9cf42e$0.00
2025-07-20 11:37 UTC Incoming0x9ff8b971…49f42e$0.40
2025-07-20 11:34 UTC Outgoing0x9ff83a77…4ef42e$0
2025-07-20 11:32 UTC Outgoing0x9ff8bdc5…eaf42e$40.3K
2025-07-19 23:49 UTC Incoming0x9ff829e2…9cf42e$0.00
2025-07-17 22:14 UTC Outgoing0x9ff83a77…4ef42e$0
2025-07-17 22:11 UTC Outgoing0x9ff8bdc5…eaf42e$31.4K
2025-07-13 02:14 UTC Incoming0x95aa38a6…ced388$0.00
2025-07-12 20:57 UTC Outgoing0x95aa847f…69d388$0
2025-07-12 20:55 UTC Outgoing0x95aa9d6c…69d388$303.8K
2025-06-27 03:13 UTC Incoming0x674cc751…b9f6ed$0.00
2025-06-25 22:08 UTC Incoming0x674cedb2…c7f6ed$0.01
2025-06-25 04:31 UTC Outgoing0x674ce61e…caf6ed$0
2025-06-24 19:18 UTC Outgoing0x674ce270…faf6ed$149.9K
2025-06-24 04:46 UTC Incoming0xbf52811a…35e4d1$0.00
2025-06-23 12:13 UTC Outgoing0xbf522c1c…b2e4d1$0
2025-06-23 12:09 UTC Outgoing0xbf5225b2…0e14d1$0
2025-06-23 11:43 UTC Outgoing0xbf522c1c…b2e4d1$0
2025-06-23 11:39 UTC Outgoing0xbf5225b2…0e14d1$0
2025-06-23 11:12 UTC Outgoing0xbf522c1c…b2e4d1$0
2025-06-23 11:08 UTC Outgoing0xbf5225b2…0e14d1$0
2025-06-23 11:08 UTC Incoming0xbf52a0db…a5e4d1$0.01
2025-06-23 11:05 UTC Outgoing0xbf522c1c…b2e4d1$0
2025-06-23 11:03 UTC Outgoing0xbf52a605…d7e4d1$174.0K
2025-05-12 09:26 UTC Incoming0x20dbe1c0…239225$22.5K
2025-03-17 15:27 UTC Incoming0x547429cc…58c3ca$912
2025-03-03 17:23 UTC Incoming0x9320387c…24b065$1.1M
2025-03-03 17:13 UTC Incoming0x9320387c…24b065$10

Balance history

Now: $890.9K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Mon 11:00 · 7
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
Fri
3
Sat
Sun
3