USDT address · Ethereum

0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 401

Current balance

querying the blockchain…

Address age

First transaction
2022-01-28 23:53 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$10,456
58 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 401
    TX 0x233014be421c9ea02a485c6afa601d68b8c7f6e15dd84520945c62745ea62bff· Block #23 599 287
  2. Ban$10 401
    TX 0x25221d695b668b3346465ec07856d117f1b80ebf89b17204200357d242ed43ad· Block #23 610 960
  3. Destroy$10 401
    TX 0xbf39ada143ff8706b541891d3a854c7179e01d609ef7d5d9568ec542b3d4c571· Block #23 610 962

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 $10 401 of USDT held at this Ethereum address on 2025-10-19. The address was first flagged for blacklisting on 2025-10-17 and frozen on 2025-10-19 — a 39 h window before destruction.

Lifetime USDT flow on this address: 58 inbound transfers totalling $10 456, 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 2025-10-19, permanently burning $10 401 of USDT that had been held here.

How much USDT is affected at this address?

$10 401 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 2022-01-28. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 20:03 UTC Incoming0xa9d1e08c…1d3e43$2.00
2026-06-22 02:30 UTC Incoming0xd0b36cd4…5d3d71$870
2026-06-19 11:25 UTC Incoming0xa9d1e08c…1d3e43$10
2026-05-28 06:24 UTC Incoming0xf60c2ea6…30019c$17
2026-04-26 10:37 UTC Incoming0x9642b23e…2f5d4e$9.50
2026-04-11 19:24 UTC Incoming0xf52605c7…3ca2c7$59
2026-01-27 10:21 UTC Incoming0xa9d1e08c…1d3e43$2.72
2026-01-26 18:09 UTC Incoming0xa9d1e08c…1d3e43$25
2025-08-27 02:16 UTC Incoming0x46340b20…eb9758$88
2025-08-11 12:16 UTC Incoming0x04676ae6…6a5a28$41
2025-08-10 23:18 UTC Incoming0xb23360cc…d7c460$22
2025-08-05 12:17 UTC Incoming0xc3c4c9ca…3c5088$1.00
2025-07-27 18:46 UTC Incoming0x67914fcf…f34271$2.00
2025-06-24 23:53 UTC Incoming0xa9d1e08c…1d3e43$301
2025-06-21 04:46 UTC Incoming0x56eddb7a…a8b17f$7.0K
2025-06-21 01:08 UTC Incoming0x56eddb7a…a8b17f$49
2025-04-29 15:04 UTC Incoming0xa9d1e08c…1d3e43$20
2025-04-23 19:08 UTC Incoming0xf6c1248f…b465b6$340
2025-04-14 23:31 UTC Incoming0xf6d4e5a7…f64554$48
2025-04-10 04:53 UTC Incoming0x83c41363…46627e$24
2025-03-23 10:54 UTC Incoming0xa9d1e08c…1d3e43$5.00
2025-02-26 22:58 UTC Incoming0x3e94c495…97687c$100
2024-12-28 15:31 UTC Incoming0xa9d1e08c…1d3e43$10
2024-12-21 11:45 UTC Incoming0xa9d1e08c…1d3e43$5.00
2024-12-15 02:36 UTC Incoming0xa9d1e08c…1d3e43$25
2024-12-05 14:14 UTC Incoming0x4a4ae86a…ac638d$15
2024-12-05 04:13 UTC Incoming0xa9d1e08c…1d3e43$15
2024-12-01 00:06 UTC Incoming0x46340b20…eb9758$11
2024-11-15 00:45 UTC Incoming0xa9d1e08c…1d3e43$10
2024-10-25 21:47 UTC Incoming0xa9d1e08c…1d3e43$4.11
2024-10-25 21:41 UTC Incoming0xa9d1e08c…1d3e43$40
2024-10-16 23:44 UTC Incoming0xa9d1e08c…1d3e43$20
2024-10-11 18:21 UTC Incoming0xf89d7b9c…5eaa40$92
2024-10-11 15:55 UTC Incoming0x46340b20…eb9758$89
2024-10-02 07:47 UTC Incoming0x1e7d9001…5e16eb$1.00
2024-09-28 00:43 UTC Incoming0xbb7f0173…5499bd$50
2024-09-26 11:33 UTC Incoming0x1157720e…ba34ef$139
2024-09-26 06:36 UTC Incoming0x23f45690…83eef8$11
2024-09-16 14:59 UTC Incoming0xa2e1dc7a…fd277c$0.07
2024-09-12 16:05 UTC Incoming0xb23360cc…d7c460$15
2024-09-07 22:00 UTC Incoming0xa9d1e08c…1d3e43$7.13
2024-09-07 20:39 UTC Incoming0xa9d1e08c…1d3e43$1.31
2024-09-07 18:05 UTC Incoming0xa9d1e08c…1d3e43$4.81
2024-09-04 14:13 UTC Incoming0x6089bba9…cbd847$5.00
2024-09-01 18:27 UTC Incoming0xa9d1e08c…1d3e43$31
2024-09-01 18:05 UTC Incoming0x8889c660…739974$31
2024-08-18 21:48 UTC Incoming0x34d36993…5ebf64$422
2024-08-18 18:14 UTC Incoming0x6c70f749…445bfb$5.00
2024-05-30 17:21 UTC Incoming0x75e89d59…1dcb88$31
2024-05-23 18:23 UTC Incoming0x91eb2dad…0f5c55$5.00

Balance history

Now: $10.4K · 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: Sun 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
2
Fri
2
Sat
2
Sun
2
5