USDT address · Ethereum

0x83628769e715dc863af813cde34133ffe4378e55

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 027

Current balance

querying the blockchain…

Address age

First transaction
2024-10-19 06:17 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$48,027
3 transactions
Outgoing
$45,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 027
    TX 0x0d9d527b9b33e4e1c190c22edd126a2608645ade670fc3d8cfe506733e32d56a· Block #21 052 211
  2. Ban$3 027
    TX 0x7e7b7ad719ca7b720abaaf5d3245a7efa1d689c61d054e1a153c77f652a0c0f3· Block #21 052 711
  3. Destroy$3 027
    TX 0x49824ad297063b73110de2e5aa4fd62b64fc572f1bac5748ad13d71abb90dea3· Block #22 138 342

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 $3 027 of USDT held at this Ethereum address on 2025-03-27. The address was first flagged for blacklisting on 2024-10-26 and frozen on 2024-10-26 — a 2 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $48 027, and 3 outbound transfers totalling $45 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-27, permanently burning $3 027 of USDT that had been held here.

How much USDT is affected at this address?

$3 027 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 2024-10-19. 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.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2024-10-22 22:24 UTC Incoming0xa9d1e08c…1d3e43$14.0K
2024-10-22 21:17 UTC Incoming0xa9d1e08c…1d3e43$24.0K
2024-10-18 19:26 UTC Incoming0xf9aef1cd…516a5e$10.0K

Balance history

Now: $3.0K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Sat 05:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
1
Sat
2
1
Sun