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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-14 19:00 UTC Incoming0xf290b359…c00e13$0.02
2024-09-14 11:24 UTC Incoming0x743ba94e…6afdbe$0.01
2024-08-16 01:06 UTC Incoming0x041b37a7…111d9f$0.01
2024-08-16 01:06 UTC Incoming0x041b37a7…111d9f$0.01
2024-08-14 10:14 UTC Incoming0x8d90113a…5913c6$19.5K
2024-08-12 10:14 UTC Incoming0x041b7824…111d9f$2.7K
2024-08-12 06:30 UTC Incoming0x8d90113a…5913c6$12.5K
2024-08-08 03:34 UTC Incoming0xd87d7c37…ebb20c$1.9K
2024-08-08 03:33 UTC Incoming0x356697b6…22fe94$3.7K
2024-08-07 14:37 UTC Incoming0x8d90113a…5913c6$14.0K
2024-08-07 13:39 UTC Incoming0x6135cfaf…879c9f$171.9K
2024-08-06 12:07 UTC Incoming0x6135cfaf…879c9f$65.6K
2024-08-06 09:47 UTC Incoming0x6a49823e…acd7ac$10.3K
2024-08-06 09:46 UTC Incoming0x4b9e9eb4…fda77d$200
2024-08-06 09:45 UTC Incoming0xd87d7c37…ebb20c$16.1K
2024-08-06 09:44 UTC Incoming0x356697b6…22fe94$472
2024-08-04 13:32 UTC Incoming0x6135cfaf…879c9f$159.6K
2024-08-04 12:36 UTC Incoming0x6a49823e…acd7ac$1.1K
2024-08-03 12:42 UTC Incoming0x6135cfaf…879c9f$123.4K
2024-08-03 12:35 UTC Incoming0x4a143470…c3650d$15.0K
2024-08-02 15:12 UTC Incoming0x6135cfaf…879c9f$65.0K
2024-08-02 11:02 UTC Incoming0xd87d7c37…ebb20c$3.6K
2024-08-01 15:32 UTC Incoming0x91c98670…9bea4a$12.4K
2024-08-01 14:03 UTC Incoming0x7752f5b0…a39a11$57.2K
2024-08-01 09:34 UTC Incoming0x4b9e9eb4…fda77d$2.0K
2024-07-31 15:51 UTC Incoming0x9570236f…2e5628$908
2024-07-31 13:28 UTC Incoming0x91c98670…9bea4a$156.0K
2024-07-31 13:14 UTC Incoming0x356697b6…22fe94$363

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