USDT address · Ethereum

0x84ad3ad89cc96e82ee1d57151fdbdcaa823e6acc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 104

Current balance

querying the blockchain…

Address age

First transaction
2024-03-31 13:08 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$40,104
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 104
    TX 0x2ccfa4c454c6b86e3bfd52c4b6db8342586d0837f87e9b622e72884dc5cf3d85· Block #19 564 033
  2. Ban$40 104
    TX 0x2688b32384836aebd986dcfe06e6c1f43055e634ab1e8d65286aa76e450ae637· Block #19 568 670
  3. Destroy$40 104
    TX 0x9a3a4bbb73161899e38688bcb9296d9157d631db83c53cd0a0d06ea542c1b9c8· Block #20 128 038

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 $40 104 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 16 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $40 104, 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 2024-06-19, permanently burning $40 104 of USDT that had been held here.

How much USDT is affected at this address?

$40 104 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 2024-03-31. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4e5b2e1d…7e972f
3—$40.1K

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
2024-03-31 13:21 UTC Incoming0x4e5b2e1d…7e972f$1.6K
2024-03-31 13:17 UTC Incoming0x4e5b2e1d…7e972f$19.5K
2024-03-31 13:11 UTC Incoming0x4e5b2e1d…7e972f$19.1K

Balance history

Now: $40.1K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sun 13:00 · 3
00
03
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
3