USDT address · Ethereum

0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$225 379

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 08:40 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$6,046,320
271 transactions
Outgoing
$5,889,452
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225 378
    TX 0x6e1732c6de1d1ee527604e904ec23df77fcbe00d6bd07c7a9970ddf83aaf3e4f· Block #19 784 390
  2. Ban$225 378
    TX 0x708c0058dc0636d7dabc534502d93caaacbf9742a46734bd67fc0903a786eef8· Block #19 784 454
  3. Destroy$225 379
    TX 0x614f2a02809897d8eabf32ea56b375b15ddc832cba27a20212cf50839bd02b4b· Block #22 991 412

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 $225 379 of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-05-02 and frozen on 2024-05-02 — a 13 min window before destruction.

Lifetime USDT flow on this address: 271 inbound transfers totalling $6.05M, and 76 outbound transfers totalling $5.89M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $225 379 of USDT that had been held here.

How much USDT is affected at this address?

$225 379 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 2023-11-08. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xea398eb6…9de34d
—16$3.2M
0x300ea0f5…1e71be
48$1.3M
0xe26da32f…d34bf4
24$708.4K
0x27cd00b2…cdbd2e
—2$423.7K
0x1e9273ac…4ebe51
12$320.0K
0x650f0815…4c25fb
11$211.2K
0xe7b3fd77…afb515
—2$93.8K
0xf87e61d8…64d27b
—3$42.0K
0x587cfb90…5a07b0
—1$40.2K
0x8242be11…f795c9
—1$35.0K
0x8b0f000c…9a5455
—2$32.0K
0xf036a178…e50e41
—1$22.0K
0x76a2d257…120cf2
—1$13.2K
0xbe7c48e7…26fac5
12$10.5K
0x36a5be07…220ae5
—1$5.0K
0xb9613fc4…7504b4
—1$3.0K
0x7860931b…c94b81
—1$2.0K

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
2024-09-07 22:55 UTC Incoming0xf87edc09…64d27b$0.01
2024-05-05 14:32 UTC Incoming0x1e9273ac…4ebe51$1.00
2024-05-01 09:13 UTC Outgoing0x1e9273ac…4ebe51$120.0K
2024-04-30 10:34 UTC Incoming0xc2f06681…cc0e47$300.0K
2024-04-23 11:07 UTC Incoming0xc2f06681…cc0e47$30.0K
2024-04-19 16:36 UTC Incoming0xbe7c48e7…26fac5$3.5K
2024-04-17 15:58 UTC Outgoing0xea398eb6…9de34d$73.2K
2024-04-17 13:14 UTC Incoming0xc2f06681…cc0e47$84.8K
2024-04-13 00:52 UTC Incoming0xea398ea5…9de34d$2.75
2024-04-12 15:03 UTC Outgoing0xea398eb6…9de34d$275.0K
2024-04-12 11:04 UTC Incoming0x6a888ea3…5a1f9c$58.8K
2024-04-09 21:11 UTC Outgoing0x300eaf0a…1e71be$0
2024-04-09 21:05 UTC Outgoing0x300ea0f5…1e71be$20.0K
2024-04-09 21:03 UTC Incoming0xc2f06681…cc0e47$168.9K
2024-04-09 09:57 UTC Outgoing0xf8780bde…64d27b$0
2024-04-09 09:57 UTC Outgoing0xf8780bde…64d27b$0
2024-04-08 13:48 UTC Outgoing0x8242be11…f795c9$35.0K
2024-04-07 16:28 UTC Outgoing0xf87ecf10…64d27b$0
2024-04-07 16:13 UTC Outgoing0xf87e61d8…64d27b$20.0K
2024-04-06 03:35 UTC Incoming0x029bf35f…e4ed01$984
2024-04-06 03:35 UTC Incoming0xd77c95fb…af1951$3.0K
2024-04-06 03:35 UTC Incoming0x305f2ba5…aed3ec$10.9K
2024-04-05 03:35 UTC Incoming0x029bf35f…e4ed01$2.5K
2024-04-05 03:35 UTC Incoming0x3b2890e6…bf2040$2.6K
2024-04-05 03:35 UTC Incoming0x418db24e…122ce5$3.8K
2024-04-04 15:15 UTC Outgoing0xb9608017…7504b4$0
2024-04-04 15:05 UTC Outgoing0xb9613fc4…7504b4$3.0K
2024-04-04 03:40 UTC Incoming0xaa9ac3bc…2d498c$11.7K
2024-04-04 03:35 UTC Incoming0xe6bd3836…11de91$8.8K
2024-04-04 03:35 UTC Incoming0x762da959…9d2c1b$36.0K
2024-04-04 02:19 UTC Outgoing0xbe72e654…26fac5$0
2024-04-04 02:09 UTC Outgoing0xbe7c48e7…26fac5$3.0K
2024-04-03 03:41 UTC Incoming0x5a408173…9a5e68$724
2024-04-02 03:44 UTC Incoming0x762da959…9d2c1b$46.3K
2024-04-02 03:44 UTC Incoming0x3b2890e6…bf2040$1.0K
2024-04-01 14:06 UTC Outgoing0xea398eb6…9de34d$347.4K
2024-04-01 07:20 UTC Incoming0x6a888ea3…5a1f9c$100.0K
2024-03-31 16:29 UTC Outgoing0xf8780bde…64d27b$0
2024-03-31 16:28 UTC Outgoing0xf87ecf10…64d27b$0
2024-03-31 16:10 UTC Outgoing0xf87e61d8…64d27b$10.0K
2024-03-31 09:28 UTC Incoming0x11b815ef…7697f6$36.0K
2024-03-30 16:24 UTC Incoming0x3416cf6c…3527c6$70.4K
2024-03-30 03:35 UTC Incoming0xe6bd3836…11de91$2.0K
2024-03-29 03:35 UTC Incoming0x762da959…9d2c1b$21.1K
2024-03-29 03:35 UTC Incoming0x3b2890e6…bf2040$997
2024-03-25 18:57 UTC Incoming0x3416cf6c…3527c6$108.6K
2024-03-23 15:21 UTC Outgoing0xf8780bde…64d27b$0
2024-03-23 15:19 UTC Outgoing0xf87e61d8…64d27b$12.0K
2024-03-23 03:35 UTC Incoming0x3ac8e2ac…2a6c04$2.1K
2024-03-20 04:03 UTC Incoming0x80c41ed7…5b6d24$14.5K

Balance history

Now: $225.4K · 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: Sat 03:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
Tue
7
Wed
4
Thu
Fri
7
Sat
8
Sun
5