USDT address · Ethereum

0x873e288d432d1e8dd93defa63406fd9a80580491

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$24 839

Current balance

querying the blockchain…

Address age

First transaction
2023-06-26 09:13 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$24,839
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$24 839
    TX 0xc47150092cd165c70c9be4fe61eba1925ea7232d943c294e4cae9db6d39201f8· Block #18 785 370
  2. Ban$24 839
    TX 0xf5d26defe305da8453695494d5ceed18cc350753574443781a776c642109d074· Block #18 820 988
  3. Destroy$24 839
    TX 0x4128ccf2f3e40418c7ec98fc53c66f52a3a3ada6c8f61873f311e45149f30ff8· Block #18 820 990

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 $24 839 of USDT held at this Ethereum address on 2023-12-19. The address was first flagged for blacklisting on 2023-12-14 and frozen on 2023-12-19 — a 5 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $24 839, 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 2023-12-19, permanently burning $24 839 of USDT that had been held here.

How much USDT is affected at this address?

$24 839 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 2023-06-26. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2023-09-18 09:19 UTC Incoming0x53c582b9…2c21b2$24.8K

Balance history

Now: $24.8K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Mon 09:00 · 1
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1
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