USDT address · Ethereum

0x95ac3e931986a3207c494c54683ba83b614d456d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.25M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-07 23:25 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$6,218,244
24 transactions
Outgoing
$2,969,140
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.99M
    TX 0x9da2cb3175a3776c416b99c532464807aa8627fb6fa15d5a8abeb7e8ccebb88e· Block #21 042 862
  2. Ban$3.25M
    TX 0xa80b1a3d7cd04da9bffd90dde264863a1ee5066cb6baa50ea518041594c85705· Block #21 045 661
  3. Destroy$3.25M
    TX 0x8ad614aef84543391e31bbb3c6e63b26b5ead433340c4fd6fdc60809e2dd1352· Block #22 225 340

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 $3.25M of USDT held at this Ethereum address on 2025-04-08. The address was first flagged for blacklisting on 2024-10-25 and frozen on 2024-10-25 — a 9 h window before destruction.

Lifetime USDT flow on this address: 24 inbound transfers totalling $6.22M, and 37 outbound transfers totalling $2.97M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-08, permanently burning $3.25M of USDT that had been held here.

How much USDT is affected at this address?

$3.25M 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 2024-07-07. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40
13—$5.7M
0xec3d5b3b…64e09c
—4$761.5K
0x28ec46ae…b61e33
11$688.0K
0x6d156424…051de9
—4$562.8K
0xb4de0c6c…c965b6
—4$464.5K
0xec9d08aa…8373df
—1$362.0K
0x499ec827…189f7d
—1$314.0K
0xeb5a00d9…b883d1
—1$139.6K
0x491adac8…ce4306
—1$100.0K
0x470309e7…07a6d2
14$56.1K
0xff19a871…fb9d93
—2$10.1K
0x061f3f54…943c37
—1$3.0K
0x5995e431…21c6f9
—1$3.0K
0xb6aa5ce4…284c9d
—1$3.0K
0xaa1b2199…80bdb4
—1$2.5K
0x46c5c752…21f076
—1$1.0K
0x4f8eb2ea…07b142
—1$767
0x337d602f…f1ce38
—1$750
0xbfe79108…dde1fe
—1$130
0xbbf9cabd…182c71
—1$85
0xda378f2d…3c0e0a
1—$3.01
0xfdcccbd4…2c41db
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-29 11:29 UTC Incoming0xfdcccbd4…2c41db$1.00
2024-10-28 22:42 UTC Incoming0xda378f2d…3c0e0a$3.01
2024-10-26 14:40 UTC Incoming0x470309e7…07a6d2$100
2024-10-26 01:13 UTC Incoming0x6d1f070c…051de9$0.01
2024-10-25 17:06 UTC Outgoing0x6d156424…051de9$233.0K
2024-10-25 15:38 UTC Incoming0x89e51fa8…aa7c40$496.0K
2024-10-24 15:31 UTC Incoming0x89e51fa8…aa7c40$490.0K
2024-10-23 14:41 UTC Incoming0x89e51fa8…aa7c40$486.0K
2024-10-22 18:31 UTC Incoming0x89e51fa8…aa7c40$688.0K
2024-10-22 12:24 UTC Incoming0x89e51fa8…aa7c40$311.0K
2024-10-19 12:02 UTC Incoming0x89e51fa8…aa7c40$506.0K
2024-10-17 22:29 UTC Incoming0x89e51fa8…aa7c40$505.0K
2024-10-10 05:18 UTC Outgoing0xec3da312…e4e09c$0
2024-10-08 15:05 UTC Outgoing0xec3d5b3b…64e09c$45.5K
2024-10-08 15:00 UTC Outgoing0xec3d5b3b…64e09c$200.1K
2024-10-08 14:22 UTC Outgoing0x6d156424…051de9$258.0K
2024-10-08 14:03 UTC Outgoing0xff19a871…fb9d93$100
2024-10-08 12:52 UTC Incoming0x28ec46ae…b61e33$503.6K
2024-10-01 11:49 UTC Outgoing0x470309e7…07a6d2$10.7K
2024-09-14 20:55 UTC Incoming0xb4de7686…c965b6$0.01
2024-09-14 20:55 UTC Incoming0xec3da14b…64e09c$0.02
2024-09-13 04:13 UTC Incoming0x6d15b722…051de9$0.02
2024-08-10 13:16 UTC Incoming0xff19444a…fb9d93$0.01
2024-08-10 13:15 UTC Outgoing0xff19a871…fb9d93$10.0K
2024-08-08 15:36 UTC Outgoing0xb4de0c6c…c965b6$15.0K
2024-08-08 14:57 UTC Outgoing0xec3d5b3b…64e09c$67.0K
2024-08-05 08:13 UTC Outgoing0xb4de0c6c…c965b6$304.3K
2024-08-03 18:19 UTC Outgoing0xb4de0c6c…c965b6$130.7K
2024-08-03 18:17 UTC Outgoing0xb4de0c6c…c965b6$14.5K
2024-08-03 17:43 UTC Outgoing0x491adac8…ce4306$100.0K
2024-08-03 14:36 UTC Outgoing0x28ec46ae…b61e33$184.3K
2024-08-02 21:25 UTC Incoming0x89e51fa8…aa7c40$91.0K
2024-08-02 19:59 UTC Incoming0x89e51fa8…aa7c40$745.5K
2024-08-02 19:59 UTC Outgoing0x470309e7…07a6d2$21.3K
2024-07-22 11:03 UTC Outgoing0x5995e431…21c6f9$3.0K
2024-07-22 11:01 UTC Outgoing0x470309e7…07a6d2$20.0K
2024-07-21 17:26 UTC Outgoing0x46c5c752…21f076$1.0K
2024-07-21 08:05 UTC Outgoing0x337d602f…f1ce38$750
2024-07-18 21:21 UTC Incoming0xbfe76a98…0de1fe$0.13
2024-07-18 21:21 UTC Outgoing0xbfe79108…dde1fe$130
2024-07-18 19:35 UTC Outgoing0x470309e7…07a6d2$4.0K
2024-07-17 20:15 UTC Outgoing0x6d156424…051de9$51.8K
2024-07-17 15:31 UTC Outgoing0x061f3f54…943c37$3.0K
2024-07-17 14:41 UTC Outgoing0x6d156424…051de9$20.0K
2024-07-16 08:40 UTC Outgoing0xaa1f34ce…80bdb4$0
2024-07-16 08:35 UTC Outgoing0xaa1b2199…80bdb4$2.5K
2024-07-15 15:11 UTC Outgoing0xb6ab71a7…284c9d$0
2024-07-15 15:07 UTC Outgoing0xb6aa5ce4…284c9d$3.0K
2024-07-14 23:22 UTC Outgoing0x4f8eb2ea…07b142$767
2024-07-11 18:07 UTC Incoming0xbbf96a23…582c71$0.85

Balance history

Now: $3.2M · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

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