USDT address · Ethereum

0xa1fc3db9f4f380f7d219e8d70d702d6f7630d77f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$398 889

Current balance

querying the blockchain…

Address age

First transaction
2024-02-17 08:41 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$8,719,487
391 transactions
Outgoing
$8,320,598
169 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$515 011
    TX 0xd026cb10af871e5ffa792e7df88ee02d28b566543395e6668f891cb7351785b7· Block #21 675 666
  2. Ban$377 378
    TX 0x6d3879a88ce70daced582e9b4409a0384488915fa3b274c79313e852d0f11a23· Block #21 680 448
  3. Destroy$398 889
    TX 0xd4c4606e636f78b345ee9177681b129fee1bf21db673f8c729de5d8abec7c0b3· Block #23 728 708

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 $398 889 of USDT held at this Ethereum address on 2025-11-04. The address was first flagged for blacklisting on 2025-01-21 and frozen on 2025-01-22 — a 16 h window before destruction.

Lifetime USDT flow on this address: 391 inbound transfers totalling $8.72M, and 169 outbound transfers totalling $8.32M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-04, permanently burning $398 889 of USDT that had been held here.

How much USDT is affected at this address?

$398 889 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 2024-02-17. 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: Исходящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-26 05:09 UTC Incoming0x7313c6b7…1956f9$5.5K
2025-01-26 05:03 UTC Incoming0xae11339c…782d1e$2.9K
2025-01-24 04:31 UTC Incoming0x7313c6b7…1956f9$5.2K
2025-01-23 04:15 UTC Incoming0x7313c6b7…1956f9$8.0K
2025-01-22 08:04 UTC Outgoing0xf023a124…2cb647$137.6K
2025-01-21 04:36 UTC Incoming0x863fd183…152e0a$4.1K
2025-01-17 11:30 UTC Outgoing0x740895d3…2918c6$25.3K
2025-01-17 05:00 UTC Incoming0xe2f913ff…530308$99.7K
2025-01-17 04:07 UTC Incoming0x863fd183…152e0a$4.1K
2025-01-16 13:10 UTC Outgoing0x740895d3…2918c6$36.5K
2025-01-16 04:03 UTC Incoming0x863fd183…152e0a$6.1K
2025-01-16 03:50 UTC Incoming0xe2f913ff…530308$88.0K
2025-01-14 13:54 UTC Outgoing0x9727f738…eab1bb$0
2025-01-14 13:52 UTC Outgoing0x97272b9c…6ab1bb$34.2K
2025-01-14 08:06 UTC Outgoing0xf023a7b4…1cb647$0
2025-01-14 08:06 UTC Outgoing0xf023a124…2cb647$69.0K
2025-01-13 07:29 UTC Outgoing0xf023a124…2cb647$179.4K
2025-01-11 11:55 UTC Outgoing0x44b24f47…07b4d4$2.3K
2025-01-11 05:05 UTC Incoming0xe2f913ff…530308$85.6K
2025-01-11 04:21 UTC Incoming0x7313c6b7…1956f9$2.7K
2025-01-10 08:10 UTC Outgoing0xe8a35058…b6017f$41.8K
2025-01-08 04:12 UTC Incoming0xc3c0e770…a29cde$512
2025-01-08 04:10 UTC Incoming0xa710fc2c…606f56$1.0K
2025-01-08 04:04 UTC Incoming0xa47cf0d7…9aa765$3.5K
2025-01-07 04:20 UTC Outgoing0x030792e2…cd5612$141.1K
2025-01-07 04:08 UTC Incoming0x364fb19e…1366e7$3.5K
2025-01-07 04:06 UTC Incoming0xa33fb9d5…24b223$5.8K
2025-01-06 09:28 UTC Outgoing0x487f14c3…c054d3$141.2K
2025-01-06 04:05 UTC Incoming0xa710fc2c…606f56$4.0K
2025-01-06 02:30 UTC Outgoing0x740895d3…2918c6$42.1K
2025-01-05 07:00 UTC Incoming0xe2f913ff…530308$102.9K
2025-01-05 06:13 UTC Incoming0x67a7a80d…63d0a0$179.5K
2025-01-05 04:03 UTC Incoming0x7313c6b7…1956f9$1.1K
2025-01-04 04:07 UTC Incoming0x7313c6b7…1956f9$2.3K
2025-01-04 04:03 UTC Incoming0xa33fb9d5…24b223$7.2K
2025-01-03 06:58 UTC Outgoing0x740895d3…2918c6$7.0K
2025-01-03 06:47 UTC Outgoing0x487f14c3…c054d3$97.4K
2025-01-03 06:37 UTC Outgoing0x740895d3…2918c6$42.1K
2025-01-03 02:36 UTC Outgoing0x740895d3…2918c6$14.0K
2025-01-02 07:57 UTC Incoming0xe2f913ff…530308$114.8K
2025-01-02 07:51 UTC Incoming0x67a7a80d…63d0a0$129.8K
2025-01-02 03:55 UTC Incoming0xa33fb9d5…24b223$3.0K
2025-01-01 04:07 UTC Incoming0xb775526c…56073b$3.9K
2024-12-29 04:02 UTC Incoming0x7313c6b7…1956f9$947
2024-12-29 04:00 UTC Incoming0xa33fb9d5…24b223$802
2024-12-28 07:57 UTC Outgoing0x487f14c3…c054d3$138.2K
2024-12-28 06:54 UTC Incoming0xe2f913ff…530308$160.0K
2024-12-27 04:41 UTC Incoming0xe2f913ff…530308$151.5K
2024-12-26 03:56 UTC Incoming0x80e6bcb3…b829c2$382
2024-12-25 03:51 UTC Incoming0xfdead51d…c0f5e0$2.5K

Balance history

Now: $398.9K · 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: Tue 04:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
9
Wed
4
Thu
4
Fri
5
6
Sat
5
Sun
5