USDT address · Ethereum

0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.43M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-02 18:01 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$1,739,445
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.43M
    TX 0xb2c967c06a900b895f9a28daee2763578e80261614493ce890c507384663fc71· Block #22 275 860
  2. Ban$1.43M
    TX 0xb56451d2bc75ce84f4f17d4e22b54e9370352a48ba757d8930d088a2f162fd58· Block #22 276 944
  3. Destroy$1.43M
    TX 0xe52e68a026c3575ceffbfde86f140413636013065be893a9b9d971fad1c150c4· Block #23 319 754

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 $1.43M of USDT held at this Ethereum address on 2025-09-08. The address was first flagged for blacklisting on 2025-04-15 and frozen on 2025-04-15 — a 4 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1.74M, with no outbound USDT activity observed.

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 $1.43M of USDT that had been held here.

How much USDT is affected at this address?

$1.43M 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 2024-12-02. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc3dbad41…5a9ea3
1—$308.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.4M · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 07:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
1
Tue
Wed
Thu
Fri
Sat
Sun
1