USDT address · Ethereum

0x98742385f4388c6573177cfa966ed5b7442afb91

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$21 569

Current balance

querying the blockchain…

Address age

First transaction
2024-04-30 11:18 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$11,737,704
329 transactions
Outgoing
$11,716,135
283 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 569
    TX 0x2de3a5bf5f0c1b7f578bc699f852d0474a24f916d1558d16ebb054e4946a789d· Block #21 575 495
  2. Ban$21 569
    TX 0x19606f0efa9483f1800e9904cce357fa9461a8693d5254f68ab3562038176f8d· Block #21 575 788
  3. Destroy$21 569
    TX 0x4435ba6edcf1d96a4268aac67aa46850ba02ed797893a59085f1aa27c219e0cf· Block #22 938 797

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 $21 569 of USDT held at this Ethereum address on 2025-07-17. The address was first flagged for blacklisting on 2025-01-07 and frozen on 2025-01-07 — a 59 min window before destruction.

Lifetime USDT flow on this address: 329 inbound transfers totalling $12M, and 283 outbound transfers totalling $12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-17, permanently burning $21 569 of USDT that had been held here.

How much USDT is affected at this address?

$21 569 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 2024-04-30. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8b96e403…5d66f5
129$3.7M
0xf290e5d4…c00e13
—67$3.0M
0xc4929afe…adbe8c
—22$2.4M
0x5c1f10aa…3b8205
—6$608.5K
0x3d5bf281…47c618
—13$350.0K
0x484d4d93…2f3726
—10$235.0K
0x12ccea86…927e87
15$201.3K
0xaae1223f…31a897
—11$200.0K
0x98d7d046…6ef803
—1$138.9K
0x25e565b2…3d7773
—3$127.3K
0x70abb5b5…c906b7
—11$127.0K
0x794a0f12…137838
51$101.6K
0x3077f389…424897
—1$100.0K
0x0105bbe2…a96580
—3$80.0K
0x8e57b92d…b4faad
—9$50.1K
0x743b4121…6afdbe
—8$50.0K
0x6615b56a…df0172
—10$45.8K
0x695bfafe…5093b7
—3$34.4K
0x74302611…775a05
—1$30.0K
0x91b1ab73…f2ac3f
—2$30.0K
0x99294abc…a7ab8d
—1$30.0K
0xc57ed8a2…9f1da6
—3$30.0K
0xd87d7c37…ebb20c
31$21.6K
0x1eee63e9…69096f
—4$20.0K
0x32880ed6…9d8dc3
—1$20.0K
0x49822fa8…e5a63c
—2$20.0K
0x59bccdb1…40c8d0
—1$20.0K
0xc3ad8dbc…2e9505
—3$16.0K
0x75e90424…6e28c5
—1$15.0K
0x775d8636…48ed48
—2$13.8K
0x99b9331f…9d1e53
18$12.6K
0x0aaca31a…714fe7
13$10.7K
0x0522991b…6ec2ef
—2$10.0K
0x7beb8935…7c57c3
—1$10.0K
0x96cf5ed7…1389a6
—1$10.0K
0xb424fe9c…c3b38b
—2$10.0K
0xf0337064…1ab189
—2$10.0K
0x041b7824…111d9f
11$8.6K
0x504a04c1…8d905a
—2$8.4K
0x9ef53f5b…b8c70d
—1$6.0K
0x00aa6842…a70170
—1$5.0K
0xbc4e4593…2c2aa6
—1$5.0K
0x69089170…432623
—2$4.1K
0xa6ec1a44…8aa7c8
—1$4.0K
0x8fdc603e…ad8309
—6$2.4K
0x90a628c4…511bf0
—1$2.0K
0x881e0afa…ca303b
—1$1.0K
0x9ff9b348…ceaf49
—1$908
0x70a2a0ec…c906b7
—1$0
0x8b9a1167…5d66f5
—1$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-18 14:45 UTC Outgoing0x695bfafe…5093b7$694
2024-08-12 06:31 UTC Outgoing0x695bfafe…5093b7$12.5K
2024-08-08 10:11 UTC Outgoing0x041b7824…111d9f$5.8K
2024-08-07 14:38 UTC Outgoing0x695bfafe…5093b7$21.2K
2024-08-07 14:06 UTC Outgoing0xf290e5d4…c00e13$70.0K
2024-08-07 13:43 UTC Outgoing0xf290e5d4…c00e13$65.0K
2024-08-07 13:40 UTC Outgoing0x74302611…775a05$30.0K
2024-08-06 16:03 UTC Outgoing0x99b9331f…9d1e53$2.0K
2024-08-06 14:46 UTC Outgoing0x8fdc603e…ad8309$100
2024-08-06 13:07 UTC Outgoing0xf290e5d4…c00e13$80.0K
2024-08-06 11:16 UTC Outgoing0xc57ed8a2…9f1da6$10.0K
2024-08-06 09:51 UTC Outgoing0xf290e5d4…c00e13$55.0K
2024-08-05 09:22 UTC Outgoing0x3077f389…424897$100.0K
2024-08-04 14:41 UTC Outgoing0x3d5bf281…47c618$20.0K
2024-08-03 12:59 UTC Outgoing0xc4929afe…adbe8c$98.2K
2024-08-03 12:57 UTC Outgoing0x5c1f10aa…3b8205$70.1K
2024-08-03 10:38 UTC Outgoing0x9ef53f5b…b8c70d$6.0K
2024-08-02 15:13 UTC Outgoing0x59bccdb1…40c8d0$20.0K
2024-08-01 15:50 UTC Outgoing0x5c1f10aa…3b8205$70.1K
2024-07-31 16:02 UTC Outgoing0x9ff9b348…ceaf49$908
2024-07-31 14:45 UTC Outgoing0xd87d7c37…ebb20c$0.01
2024-07-31 13:29 UTC Outgoing0xc4929afe…adbe8c$191.8K

Balance history

Now: $21.6K · 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 13:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
6
7
4
Wed
4
9
4
Thu
Fri
5
Sat
7
Sun
4