USDT address · Ethereum

0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 000

Current balance

querying the blockchain…

Address age

First transaction
2020-07-13 10:23 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$5,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 000
    TX 0x1f0ded4c42ef7646b68878096031dc15488f0354a2328fd6eb738cc2bf81a58c· Block #10 926 452
  2. Ban$5 000
    TX 0x322a2a125fd8924ddd09bfd8be5cc61dd9868c2d6bae5f24782ba02e2ee91689· Block #10 965 302
  3. Destroy$5 000
    TX 0xa30ac5df9c5e52d8db74574b8333cfeabaab77d74e7d727020dfa6b7e570a881· Block #10 965 339

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 $5 000 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-24 and frozen on 2020-09-30 — a 6 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-09-30, permanently burning $5 000 of USDT that had been held here.

How much USDT is affected at this address?

$5 000 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 2020-07-13. 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 · За всё время · с dust · 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

1 · newest first

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

WhenTypeCounterpartyAmount
2020-07-18 15:29 UTC Incoming0x075b2a49…0ae5df$5.0K

Balance history

Now: $5.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sat 15:00 · 1
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