USDT address · Ethereum

0x997300928a3592736ab87a31bc2c473c79bf46d0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$86

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 21:57 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$5,091,586
49 transactions
Outgoing
$5,091,500
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$86
    TX 0xf4c5832262b16b4a145759eab23f662f865db9b0935fdad32ea102f3beff383e· Block #21 968 903
  2. Ban$86
    TX 0x8575d1ff33afe18968ff190fec9eb96055355262bc6fed941ec48ab10fbe8d30· Block #21 968 926
  3. Destroy$86
    TX 0x32274da2c499d74b8bd81840826c2e0dfbe4f6000d406b6e26a133dd89848f37· Block #23 119 914

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 $86 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 49 inbound transfers totalling $5.09M, and 31 outbound transfers totalling $5.09M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $86 of USDT that had been held here.

How much USDT is affected at this address?

$86 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 2025-02-22. 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.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 16:20 UTC Outgoing0x0c2e840c…7930df$6.5K
2025-03-03 11:48 UTC Outgoing0x0c2e8064…7930df$0
2025-03-03 03:00 UTC Outgoing0x0c2e8064…7930df$0
2025-03-03 02:51 UTC Outgoing0x0c2e35dc…cb30df$0
2025-03-03 02:48 UTC Outgoing0x0c2e8064…7930df$0
2025-03-03 00:36 UTC Outgoing0x0c2e8064…7930df$0
2025-03-02 21:58 UTC Outgoing0x0c2e8064…7930df$0
2025-03-02 21:39 UTC Outgoing0x0c2e840c…7930df$360.0K
2025-03-02 12:32 UTC Outgoing0x0c2e8064…7930df$0
2025-03-01 22:11 UTC Outgoing0x0c2e840c…7930df$345.0K
2025-03-01 11:28 UTC Outgoing0x0c2e35dc…cb30df$0
2025-03-01 10:47 UTC Outgoing0x0c2e840c…7930df$310.0K
2025-03-01 06:22 UTC Outgoing0x0c2e8064…7930df$0
2025-03-01 01:08 UTC Outgoing0x0c2e35dc…cb30df$0
2025-02-28 23:42 UTC Outgoing0x0c2e840c…7930df$700.0K
2025-02-28 10:53 UTC Outgoing0x0c2e840c…7930df$669.0K
2025-02-28 10:49 UTC Outgoing0x0c2e8064…7930df$0
2025-02-28 10:45 UTC Outgoing0x0c2e840c…7930df$1.0K
2025-02-23 23:39 UTC Outgoing0x0c2eda70…ab30df$0

Balance history

Now: $86 · sample: 80

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 80

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

Peak: Sat 22:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
6
Sat
7
6
11
Sun
7
8