USDT address · Ethereum

0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$330 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-18 02:48 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$9,857,039
66 transactions
Outgoing
$9,527,039
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 000
    TX 0x39074d038bbb93178b52198603fb0be9fb3f5e93ec6ff879339a709e2fb5562f· Block #20 419 696
  2. Ban$300 000
    TX 0x8f799885d188b6341309981baa7bb4d7fa2ad2918c29135d17b2330149d826ae· Block #20 422 192
  3. Destroy$330 000
    TX 0xd2955827b03b4a4885bd766c4903fdf86c248de57334993bf278a5d72290e5c9· Block #21 632 147

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 $330 000 of USDT held at this Ethereum address on 2025-01-15. The address was first flagged for blacklisting on 2024-07-30 and frozen on 2024-07-30 — a 8 h window before destruction.

Lifetime USDT flow on this address: 66 inbound transfers totalling $9.86M, and 74 outbound transfers totalling $9.53M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-01-15, permanently burning $330 000 of USDT that had been held here.

How much USDT is affected at this address?

$330 000 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 2024-06-18. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-09 05:44 UTC Incoming0x0140a94a…1cab07$0.01
2024-08-28 04:06 UTC Incoming0x608d9561…358aea$0.01
2024-08-28 04:00 UTC Incoming0x885ce710…ccfd54$30.0K
2024-07-30 04:35 UTC Incoming0x0d3b28ef…3d672f$300.0K
2024-07-28 05:06 UTC Incoming0x0d3b28ef…3d672f$380.0K
2024-07-24 06:49 UTC Incoming0x0d3b28ef…3d672f$100.0K
2024-07-24 06:45 UTC Incoming0x8d90113a…5913c6$34.3K
2024-07-23 06:11 UTC Incoming0x0d3b28ef…3d672f$200.0K
2024-07-23 05:54 UTC Incoming0x8d90113a…5913c6$137.2K
2024-07-20 06:57 UTC Incoming0x91c98670…9bea4a$209.6K
2024-07-20 06:00 UTC Incoming0x86d63d83…692a42$210.0K
2024-07-20 02:30 UTC Incoming0x91c98670…9bea4a$348.3K
2024-07-20 02:25 UTC Incoming0x4a143470…c3650d$348.2K
2024-07-20 02:21 UTC Incoming0x91c98670…9bea4a$348.1K
2024-07-20 00:27 UTC Incoming0x31c3235c…b130dc$0.01
2024-07-19 19:12 UTC Incoming0x8d90113a…5913c6$351.5K
2024-07-19 12:44 UTC Incoming0x608db0f9…358aea$200.0K
2024-07-19 07:17 UTC Incoming0x8d90113a…5913c6$170.6K
2024-07-18 13:41 UTC Incoming0x4a143470…c3650d$31.4K
2024-07-18 12:11 UTC Incoming0x86d63d83…692a42$200.0K
2024-07-18 06:48 UTC Incoming0x8d90113a…5913c6$63.2K
2024-07-18 05:07 UTC Incoming0x8d90113a…5913c6$238.8K
2024-07-17 08:53 UTC Incoming0x4a143470…c3650d$139.0K
2024-07-17 05:24 UTC Incoming0x86d63d83…692a42$200.0K
2024-07-16 08:15 UTC Incoming0x91c98670…9bea4a$256.9K

Balance history

Now: $330.0K · 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 02:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
Tue
6
3
Wed
Thu
3
4
Fri
Sat
7
Sun
6
3
4