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 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x518129a7…d33f67
95$2.6M
0x340a60d1…fe236c
36$2.2M
0xb553a37a…fa5af1
—5$1.2M
0xdcb184cc…0b6820
—4$971.4K
0xa761f652…8c5e7d🔍 в базе
14$887.0K
0x6e8f8196…fe37e4
—3$850.0K
0xd3e3929b…221e6c
12$800.0K
0x61d1d657…285436
—3$698.5K
0x0bbdaf33…87328d
—1$500.0K
0x1db134a5…ae2e08
—2$443.5K
0x140ded0b…022fe4
—3$413.2K
0xcf4c2fa1…b90dac
—1$400.0K
0xef77a7f0…a2a29b
—2$323.0K
0x7e7f1475…251efc
—2$321.2K
0x44fc0180…23cdbc
—3$281.0K
0x74a1988a…61d1cf
—1$244.7K
0xc098e9a3…6e3812
—2$200.5K
0x4a143470…c3650d
—1$200.0K
0x8d90113a…5913c6
—2$200.0K
0x1a0aaf12…e1e811
12$160.3K
0xeeb60ea8…cbf72a
—2$128.2K
0x215e98f4…2acbdb
—2$106.0K
0x91c98670…9bea4a
—1$100.0K
0x5982a12c…df65ac
—9$73.1K
0x8f12efc2…782ebf
—2$62.8K
0xffb38436…ebb984
—1$51.2K
0xe01c4f67…74e981
—1$40.0K
0xfbff1bb8…9967aa
—1$38.7K
0x12a0cc03…e1f11c
—2$35.7K
0xe20bc4a8…67bfa6
—3$30.0K
0xdbc72fcb…87ea66
—1$29.1K
0x28878303…892a64
—2$28.7K
0xa7676d2d…e26414
—2$25.8K
0x3efbd385…574a4c
—3$20.8K
0x17153a54…ab1865
—1$16.0K
0x73af9a14…3b83fe
—3$11.5K
0xbc8af253…70fdee
—1$6.5K
0xa2f61634…aeb204
—1$5.0K
0x08d10939…e19912
—1$2.5K
0x03a9c5ec…c1b535
—1$1.0K
0x1a0a3d62…b4e811
—1$0
0x340aa4b2…3c236c
—1$0
0x51817e38…7f3f67
—1$0
0x518a49ab…d33f67
—1$0
0x5982ca84…6865ac
—3$0
0x61d3d5cd…285436
—2$0
0xa7618377…d95e7d
—1$0
0xa761aaae…e55e7d
—1$0

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-25 02:20 UTC Incoming0x140de2bd…022fe4$0.01
2024-10-21 23:27 UTC Incoming0xffb33c96…ebb984$0.02
2024-10-16 03:51 UTC Incoming0x51733130…b259d5$4.6K
2024-10-16 03:49 UTC Incoming0xbc2d3f18…507b29$9.8K
2024-10-16 03:49 UTC Incoming0xceae7dba…fe3a4d$2.6K
2024-10-14 13:16 UTC Incoming0xb51d793b…641ab2$300.0K
2024-10-14 13:14 UTC Incoming0xa761f652…8c5e7d$257.0K
2024-10-11 13:35 UTC Incoming0xceae7dba…fe3a4d$24.8K
2024-10-10 12:22 UTC Incoming0x7afa5422…371d62$5.1K
2024-10-10 12:21 UTC Incoming0x51733130…b259d5$49.3K
2024-10-10 12:21 UTC Incoming0xbdcb44a6…da82aa$39.5K
2024-10-09 14:33 UTC Incoming0xceae7dba…fe3a4d$5.0K
2024-10-09 14:32 UTC Incoming0x51733130…b259d5$9.5K
2024-10-09 14:32 UTC Incoming0xf386e667…c5eac0$49.3K
2024-10-04 22:29 UTC Incoming0x215e85e4…2acbdb$0.01
2024-10-04 05:06 UTC Incoming0x44fcdf1c…23cdbc$0.01
2024-10-04 03:47 UTC Incoming0x0bbd25cf…87328d$0.01
2024-10-03 09:01 UTC Incoming0xbdcb44a6…da82aa$9.9K
2024-10-03 09:01 UTC Incoming0x009fb277…ad013e$11.0K
2024-10-03 09:00 UTC Incoming0xceae7dba…fe3a4d$15.7K
2024-10-03 05:33 UTC Incoming0xeebf81ee…cbf72a$0.02
2024-10-03 03:42 UTC Incoming0x140de2bd…022fe4$0.01
2024-09-30 03:48 UTC Incoming0x0bbd25cf…87328d$0.01
2024-09-28 10:52 UTC Incoming0xa76f7b0d…8c5e7d$0.01
2024-09-28 05:37 UTC Incoming0x215e85e4…2acbdb$0.02
2024-09-28 04:31 UTC Incoming0x44fcdf1c…23cdbc$0.01
2024-09-28 01:59 UTC Incoming0xc0983f80…6e3812$0.01
2024-09-26 08:52 UTC Incoming0x25b473a7…701649$118.4K
2024-09-25 14:49 UTC Incoming0xf386e667…c5eac0$148.0K
2024-09-21 20:45 UTC Incoming0xbc8a80cf…70fdee$0.07

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