USDT address · Ethereum

0x95aa9d6c220ba5b1815c8aefc67e3910df69d388

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$42 327

Current balance

querying the blockchain…

Address age

First transaction
2021-07-04 17:13 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$8,131,592
330 transactions
Outgoing
$8,089,264
214 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 939
    TX 0x444ba55d212081b4c9f17e8a6cd4d5ddd9127abb71143b945db87ee4372f6d63· Block #23 268 514
  2. Ban$28 939
    TX 0xfd23cd424edacc4e858dc1a5c72bdff07c9017e9a59894da8a844763d7cdf15f· Block #23 268 628
  3. Destroy$42 327
    TX 0xcb43f347475626256afc13e09f408f1b4afca28e01cea70b1f6e52452872165b· Block #24 352 525

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 $42 327 of USDT held at this Ethereum address on 2026-01-31. The address was first flagged for blacklisting on 2025-09-01 and frozen on 2025-09-01 — a 23 min window before destruction.

Lifetime USDT flow on this address: 330 inbound transfers totalling $8.13M, and 214 outbound transfers totalling $8.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-31, permanently burning $42 327 of USDT that had been held here.

How much USDT is affected at this address?

$42 327 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 2021-07-04. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x73b841ab…8cac4d🔍 в базе
3—$397.0K
0xcc68be58…1d1e37
12$58.3K
0x81ed0369…d40365
2—$40.5K
0x9406bbe4…3f62a6
1—$13.4K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-04 03:33 UTC Incoming0xe28db1b2…5f6b83$0.00
2025-09-04 03:29 UTC Incoming0xe28d830a…096b83$0.00
2025-09-03 03:15 UTC Incoming0xbf52811a…35e4d1$0.00
2025-09-03 03:15 UTC Incoming0xb7e5f1ba…ee35db$0.00
2025-09-03 01:28 UTC Incoming0xbf523126…87e4d1$0.00
2025-09-03 01:10 UTC Incoming0xb7ec75c5…3a35db$0.00
2025-09-02 19:11 UTC Incoming0x9406bbe4…3f62a6$13.4K
2025-08-31 04:11 UTC Incoming0xe2ff83a6…4a141e$0.00
2025-08-31 04:09 UTC Incoming0x309a2495…f6cab1$0.00
2025-08-30 21:38 UTC Incoming0x309a18a5…99cab1$0.02
2025-08-30 20:05 UTC Incoming0xe2fff783…84141e$0.02
2025-08-29 02:57 UTC Incoming0x81ed0369…d40365$40.5K
2025-08-29 02:55 UTC Incoming0x81ed0369…d40365$1.00
2025-08-24 02:07 UTC Incoming0xcc686b94…451e37$0.00
2025-08-24 01:38 UTC Incoming0xcc68640e…841e37$0.00
2025-08-24 01:26 UTC Incoming0xcc686323…bb1e37$0.01
2025-08-20 01:57 UTC Incoming0xb7e5f1ba…ee35db$0.00
2025-08-08 00:19 UTC Incoming0xb7e5f1ba…ee35db$0.00
2025-08-02 03:55 UTC Incoming0x0398f60b…c6c1a3$0.00
2025-08-01 16:29 UTC Incoming0x73b841ab…8cac4d$66.3K
2025-07-27 00:03 UTC Incoming0x0398f60b…c6c1a3$0.01
2025-07-25 18:51 UTC Incoming0x73b841ab…8cac4d$26.9K
2025-07-23 23:32 UTC Incoming0x0398f60b…c6c1a3$0.01

Balance history

Now: $42.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 01:00 · 9
00
03
06
09
12
15
18
21
Mon
6
4
Tue
Wed
9
4
Thu
4
Fri
Sat
4
4
Sun
5