USDT address · Ethereum

0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$142 093
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-16 21:30 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,073,843
218 transactions
Outgoing
$2,038,282
105 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$133 088
    TX 0xf08c3f684e7baabed2d3143e5b2f31a97a7082c749a6abbcf3df046b80b51140· Block #23 836 117
  2. Ban$133 088
    TX 0x142fd0916d718b3afed8d81420072a4a101d6ba372fd3b6f33d5c87dfe90f739· Block #23 836 171
  3. Destroy$142 093
    TX 0x1f0f61458a6999fd8395d2a502f3ee6e5503fe65bf2b2164a383ab74987e69bc· Block #26 093 952

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 $142 093 of USDT held at this Ethereum address on 2026-10-01. The address was first flagged for blacklisting on 2025-11-19 and frozen on 2025-11-19 — a 12 min window before destruction.

Lifetime USDT flow on this address: 218 inbound transfers totalling $2.07M, and 105 outbound transfers totalling $2.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $142 093 of USDT that had been held here.

How much USDT is affected at this address?

$142 093 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 2025-06-16. 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 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

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 09:39 UTC Outgoing0xa0b96db7…f3910a$0
2025-11-05 08:19 UTC Outgoing0xa0b951c5…c4910a$200.0K
2025-11-04 19:18 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:40 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:38 UTC Outgoing0x0faf4c5a…81325e$0
2025-11-02 15:13 UTC Outgoing0x0faf2859…11725e$0
2025-11-02 15:11 UTC Outgoing0x0fa0da8a…45725e$0
2025-11-02 15:03 UTC Outgoing0x0faf8c42…0c725e$45.2K
2025-11-02 07:24 UTC Outgoing0x2b035778…e1dc33$0
2025-11-02 07:22 UTC Outgoing0x2b05e6b5…22dc33$0
2025-11-02 07:21 UTC Outgoing0x2b035778…e1dc33$0

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
7
Tue
9
Wed
Thu
6
Fri
5
Sat
Sun
9
6