USDT address · Ethereum

0x9cfb73f0c8b494aaf8f00da25cd32286cf56ac98

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$321 199

Current balance

querying the blockchain…

Address age

First transaction
2024-07-10 07:41 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$12,197,039
165 transactions
Outgoing
$11,875,840
105 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$358 664
    TX 0xf58ecaac04a322d27c55c182b3f7668a0eaf1f2408fc257cc4a5c417cc049c16· Block #20 979 486
  2. Ban$321 199
    TX 0xf8d12789b7560091a539c23a2935533a8051316a4f912f8233725e738c6c3597· Block #20 980 283
  3. Destroy$321 199
    TX 0x663376a20690d4edde59217cd4c12f2d897d20cb08453b3bb7e782f4b23ad944· Block #22 026 945

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 $321 199 of USDT held at this Ethereum address on 2025-03-11. The address was first flagged for blacklisting on 2024-10-16 and frozen on 2024-10-16 — a 3 h window before destruction.

Lifetime USDT flow on this address: 165 inbound transfers totalling $12M, and 105 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 2025-03-11, permanently burning $321 199 of USDT that had been held here.

How much USDT is affected at this address?

$321 199 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 2024-07-10. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x518129a7…d33f67
95$2.6M
0x340a60d1…fe236c
36$2.2M
0x4390ba48…9d70ed
4—$1.4M
0xaff0ec58…59663e
4—$1.3M
0x2958eeaa…f49674
4—$1.2M
0x0cee4dea…ebe9f3
2—$1.0M
0x25b473a7…701649
3—$902.8K
0xa761f652…8c5e7d🔍 в базе
14$887.0K
0xd3e3929b…221e6c
12$800.0K
0xceae7dba…fe3a4d
18—$630.9K
0xd3a9ed10…5c2a6c
2—$407.1K
0x43d6a22a…09b948
2—$400.0K
0xcaaa1d19…24793b
2—$360.0K
0x2f0ad8b5…d8fc6a
1—$300.0K
0x5eb67cc6…ffae94
1—$300.0K
0xb51d793b…641ab2
1—$300.0K
0xb750b121…b97c7f
1—$300.0K
0xf386e667…c5eac0
4—$295.9K
0x2d60731a…88ce58
3—$169.9K
0x1a0aaf12…e1e811
12$160.3K
0x51733130…b259d5
3—$63.4K
0xbdcb44a6…da82aa
2—$49.4K
0x009fb277…ad013e
3—$19.0K
0xbc2d3f18…507b29
1—$9.8K
0x7afa5422…371d62
1—$5.1K
0xaf96cf7e…3d0eeb
1—$4.8K
0x0bb50bce…f9082f
1—$100

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-16 19:20 UTC Outgoing0x8f12efc2…782ebf$37.5K
2024-10-15 17:15 UTC Outgoing0x140ded0b…022fe4$300.0K
2024-10-11 13:37 UTC Outgoing0xe20bc4a8…67bfa6$10.0K
2024-10-11 00:55 UTC Outgoing0xe01c4f67…74e981$40.0K
2024-10-10 17:39 UTC Outgoing0x3efbd385…574a4c$1.2K
2024-10-10 13:12 UTC Outgoing0x03a9c5ec…c1b535$1.0K
2024-10-10 12:14 UTC Outgoing0xffb38436…ebb984$51.2K
2024-10-04 16:39 UTC Outgoing0x215e98f4…2acbdb$43.8K
2024-10-04 05:00 UTC Outgoing0x44fc0180…23cdbc$110.8K
2024-10-01 00:22 UTC Outgoing0xeeb60ea8…cbf72a$77.6K
2024-09-30 20:09 UTC Outgoing0xe20bc4a8…67bfa6$10.0K
2024-09-28 17:44 UTC Outgoing0x5982a12c…df65ac$8.6K
2024-09-28 17:18 UTC Outgoing0x140ded0b…022fe4$43.2K
2024-09-26 14:02 UTC Outgoing0x08d10939…e19912$2.5K
2024-09-26 13:57 UTC Outgoing0x140ded0b…022fe4$70.0K
2024-09-25 14:45 UTC Outgoing0x8d90113a…5913c6$100.0K
2024-09-25 13:40 UTC Outgoing0x12a0cc03…e1f11c$5.7K
2024-09-24 13:40 UTC Outgoing0x3efbd385…574a4c$8.7K
2024-09-23 20:36 UTC Outgoing0x17153a54…ab1865$16.0K
2024-09-22 13:49 UTC Outgoing0x44fc0180…23cdbc$120.0K

Balance history

Now: $321.2K · 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 14:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
3
2
Tue
3
4
Wed
3
5
Thu
3
4
4
2
Fri
2
2
4
5
Sat
2
Sun
2
3
3
2
2