USDT address · Ethereum

0x7621c52d926074fcce3f4e2476f4e418efca2387

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.98M

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
$3,477,918
13 transactions
Outgoing
$1,499,900
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.98M
    TX 0xda85903975ac616d44c008a27e96d6d0e78a73a0e14997ce5526d4795f472885· Block #22 533 622
  2. Ban$1.98M
    TX 0x0a4637e6cb8b2f168dcc870fd6e20f49bd1348974e21e71c651e334b810674cb· Block #22 534 373
  3. Destroy$1.98M
    TX 0xd34b3dd444f6164492373c53f3d42b18b0eb30ae35469d8b8f03662187bef844· Block #23 319 756

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 $1.98M 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: 13 inbound transfers totalling $3.48M, and 2 outbound transfers totalling $1.50M.

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 $1.98M of USDT that had been held here.

How much USDT is affected at this address?

$1.98M 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x064db3f0…51c1da
1—$1.5M
0x555a30a1…2a838c
—1$1.0M
0x35d6b72e…bed25b
1—$508.3K
0x5aa776cc…782d49
—1$499.9K
0x28c6c062…f21d60🏛 Binance 14
3—$450.0K
0x21a31ee1…285549🏛 Binance 15
2—$300.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$300.0K
0x9696f59e…f96976🏛 Binance 19
2—$300.0K
0xdfd5293d…43963d🏛 Binance 16
1—$150.0K
0x555a7ddf…4b838c
1—$1.00

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2024-08-21 08:07 UTC Incoming0x064db3f0…51c1da$1.5M
2024-07-09 01:39 UTC Incoming0x35d6b72e…bed25b$508.3K
2024-05-26 09:56 UTC Outgoing0x5aa776cc…782d49$499.9K
2024-05-26 09:17 UTC Incoming0x555a7ddf…4b838c$1.00
2024-05-26 09:16 UTC Outgoing0x555a30a1…2a838c$1.0M
2024-05-26 07:56 UTC Incoming0x28c6c062…f21d60$150.0K
2024-05-26 07:53 UTC Incoming0x21a31ee1…285549$150.0K
2024-05-26 07:40 UTC Incoming0x9696f59e…f96976$150.0K
2024-05-26 07:31 UTC Incoming0x9696f59e…f96976$150.0K
2024-05-26 07:08 UTC Incoming0x28c6c062…f21d60$150.0K
2024-05-26 07:08 UTC Incoming0x56eddb7a…a8b17f$150.0K
2024-05-26 07:07 UTC Incoming0xdfd5293d…43963d$150.0K
2024-05-26 07:07 UTC Incoming0x21a31ee1…285549$150.0K
2024-05-26 07:02 UTC Incoming0x28c6c062…f21d60$150.0K
2024-05-26 07:02 UTC Incoming0x56eddb7a…a8b17f$150.0K

Balance history

Now: $2.0M · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Sun 07:00 · 10
00
03
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12
15
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
10