USDT address · Ethereum

0x88e3b4487b6131a0407fd437a93b810653ad23e6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$525 924

Current balance

querying the blockchain…

Address age

First transaction
2024-11-08 12:44 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,967,870
21 transactions
Outgoing
$4,441,946
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$525 924
    TX 0x6cd5c5f146c72e69170119a2bf89541172c22686fd6fb6f64100bc1b3a06c6bd· Block #21 337 489
  2. Ban$525 924
    TX 0xa344233ce490462191f3a2eae687b2141fa635e459732ed9a5bb5cc821cfc98e· Block #21 337 614
  3. Destroy$525 924
    TX 0xa9803599975adb28c1a34bb3f60ffb30f0d5b9b6c0c103bb03b0e270a720b02b· Block #24 154 663

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 $525 924 of USDT held at this Ethereum address on 2026-01-03. The address was first flagged for blacklisting on 2024-12-05 and frozen on 2024-12-05 — a 25 min window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $4.97M, and 16 outbound transfers totalling $4.44M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $525 924 of USDT that had been held here.

How much USDT is affected at this address?

$525 924 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 2024-11-08. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x00ad73db…9f9e15
—7$3.2M
0xe4d7beef…1e9cb0
—3$990.0K
0xd9fb3beb…82d57d
—1$250.0K

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2024-12-13 09:53 UTC Incoming0xa539844e…5b1d05$0
2024-12-04 07:07 UTC Incoming0xb685760e…89895b$199.2K
2024-12-04 06:52 UTC Incoming0xb685760e…89895b$199.2K
2024-12-01 23:26 UTC Outgoing0x00ad73db…9f9e15$600.0K
2024-11-26 06:01 UTC Incoming0xf6533db3…3ed63f$94.7K
2024-11-26 04:47 UTC Incoming0xf6533db3…3ed63f$236.1K
2024-11-24 08:11 UTC Outgoing0x00ad73db…9f9e15$400.0K
2024-11-22 14:31 UTC Incoming0xb685760e…89895b$199.2K
2024-11-22 14:23 UTC Incoming0xb685760e…89895b$199.2K
2024-11-22 10:22 UTC Incoming0xb685760e…89895b$199.2K
2024-11-22 08:08 UTC Incoming0xb685760e…89895b$199.2K
2024-11-21 17:47 UTC Outgoing0x00ad73db…9f9e15$6.8K
2024-11-21 17:25 UTC Outgoing0xe4d7beef…1e9cb0$290.0K
2024-11-21 17:23 UTC Outgoing0x00ad73db…9f9e15$500.0K
2024-11-21 05:32 UTC Incoming0xb685760e…89895b$199.2K
2024-11-21 04:45 UTC Incoming0xb685760e…89895b$199.2K
2024-11-21 04:37 UTC Incoming0xb685760e…89895b$199.2K
2024-11-21 04:28 UTC Incoming0xb685760e…89895b$199.2K
2024-11-20 19:53 UTC Outgoing0xe4d73216…759cb0$0
2024-11-20 19:53 UTC Outgoing0xd9fb8521…b2d57d$0
2024-11-20 19:21 UTC Outgoing0xd9fb3beb…82d57d$250.0K
2024-11-20 19:13 UTC Outgoing0xe4d7beef…1e9cb0$500.0K
2024-11-20 19:00 UTC Outgoing0xe4d7beef…1e9cb0$200.0K
2024-11-20 12:33 UTC Outgoing0x00ad0c8f…2b9e15$0
2024-11-20 12:31 UTC Incoming0xf6533db3…3ed63f$950.0K
2024-11-09 12:07 UTC Outgoing0x00ad0c8f…2b9e15$0
2024-11-09 12:07 UTC Outgoing0x00ad73db…9f9e15$695.2K
2024-11-08 13:36 UTC Outgoing0x00ad0c8f…2b9e15$0
2024-11-08 12:58 UTC Outgoing0x00ad73db…9f9e15$990.0K
2024-11-08 12:44 UTC Outgoing0x00ad73db…9f9e15$10.0K
2024-11-08 06:38 UTC Incoming0xb685760e…89895b$199.2K
2024-11-08 05:35 UTC Incoming0xb685760e…89895b$199.2K
2024-11-08 05:26 UTC Incoming0xb685760e…89895b$199.2K
2024-11-07 07:33 UTC Incoming0xb685760e…89895b$199.2K
2024-11-07 06:43 UTC Incoming0xf6533db3…3ed63f$500.0K
2024-11-07 06:34 UTC Incoming0xb685760e…89895b$199.2K
2024-11-07 06:21 UTC Incoming0xb685760e…89895b$199.2K

Balance history

Now: $525.9K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Wed 19:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
5
Thu
3
3
3
Fri
2
2
2
Sat
2
Sun