USDT address · Ethereum

0xb09323411bbc6a2e3b03c2f4017ec196748dd59c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 766

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 01:35 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,512,249
142 transactions
Outgoing
$1,502,483
29 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 766
    TX 0xc38dd2c59a1c37c088686a616c77f2b2c48144b9bdb3df41a670102027f7d7e4· Block #21 968 903
  2. Ban$9 766
    TX 0x6ea9c73df92219c25b05feb8a410510e990e1220545ba348addf29a3db366f18· Block #21 968 926
  3. Destroy$9 766
    TX 0x58d44bb1f809f193f9b430da6e6915c5a221e47e966ddb2b6602ee39ba429c2e· Block #23 119 913

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 $9 766 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 142 inbound transfers totalling $1.51M, and 29 outbound transfers totalling $1.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $9 766 of USDT that had been held here.

How much USDT is affected at this address?

$9 766 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 2024-01-24. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xde7fdd96…5b3201
1—$428.0K
0x67d39500…155f45
1—$200.1K
0xefca60b9…f70622
1—$168.5K
0xe6bf739f…dc9ffb
1—$150.2K
0x290779d0…feacaa
—1$150.0K
0x3eaf1bef…0bc411
—1$150.0K
0x18321718…0b5be3
1—$149.8K
0xeff1292e…0ceb34
—1$130.0K
0x45b42990…57ce48
—1$110.0K
0x6deca9b8…181fbe
—1$100.0K
0x6a6fb4d6…890091
1—$100.0K
0x97a5244b…060a65
—1$85.0K
0x174d1cf0…f2a94b
—1$77.2K
0xed48140d…381b18
—1$61.2K
0xb46acd2d…ae4d17
1—$60.0K
0xe489eb48…24dff5
—1$57.9K
0xe8bccb1a…fe4e77
—1$55.0K
0x91f01d53…bdc571
—1$54.2K
0xfc2930c8…cce484
—1$50.2K
0x9387232a…01dbdb
—1$50.1K
0xd18cf96a…8a9451
—1$49.6K
0xf5230f83…6fb73c
—1$45.2K
0xa0f68a33…44c636
—1$44.3K
0x33e9f28f…6c9775
—1$44.1K
0x559d3dec…2fe663
—1$43.6K
0x30e073ad…525c50
—1$29.3K
0x2cff8d4c…68b50e
—1$29.2K
0x4eec83ba…cc40c2
—1$23.2K
0xc0a4e911…357c9e
—1$21.0K
0xd3ec88b7…775812
—1$19.0K
0x7410618b…bb77d8
—1$10.4K
0xe6f7b818…baec0a
1—$9.6K
0xf629124b…cec1f4
1—$7.7K
0xc6c8f895…068a05
1—$7.0K
0xcad1f9ec…8c8223
—1$6.6K
0xa86b6020…962d73
—1$6.0K
0xbcf35778…c05e34
1—$5.4K
0x63313e40…64af85
1—$4.5K
0x59fb60e4…1845c5
1—$3.6K
0x9367aab9…302099
1—$3.5K
0xa43fc51c…4c64b4
1—$3.5K
0xc3317324…997c5a
1—$3.4K
0xc16e0687…8a1c11
1—$3.3K
0x6bc56d7d…5dc4d4
1—$3.3K
0xac385e6b…bea628
1—$3.3K
0xe1ca499c…9df18f
1—$3.2K
0xd8fb45f1…c97571
1—$3.2K
0xf0b526c3…237c67
1—$3.2K
0xc9bb74ef…0680a8
1—$3.2K
0xce91989c…1bf30b
1—$3.2K

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
2025-03-01 10:50 UTC Incoming0xeff17a5a…0ceb34$0.01
2025-03-01 10:44 UTC Outgoing0xeff1292e…0ceb34$130.0K
2025-02-17 22:40 UTC Outgoing0xe4890b22…7cdff5$0
2025-02-17 12:47 UTC Outgoing0xe4847183…b4dff5$0
2025-02-17 12:46 UTC Outgoing0xe4847183…b4dff5$0
2025-02-17 12:46 UTC Outgoing0xe489eb48…24dff5$57.9K
2025-01-20 17:19 UTC Outgoing0x6deca9b8…181fbe$100.0K
2025-01-18 14:44 UTC Incoming0x0528d7e3…c30117$650
2025-01-12 02:40 UTC Incoming0x6a6fb4d6…890091$100.0K
2025-01-08 22:21 UTC Incoming0xefca60b9…f70622$168.5K
2025-01-03 10:16 UTC Outgoing0x3eaf1bef…0bc411$150.0K
2024-12-29 12:31 UTC Incoming0xe6bf739f…dc9ffb$150.2K
2024-12-29 10:24 UTC Outgoing0x30e073ad…525c50$29.3K
2024-12-29 10:15 UTC Outgoing0xed48140d…381b18$61.2K
2024-12-28 11:33 UTC Outgoing0x7410618b…bb77d8$10.4K
2024-12-21 18:15 UTC Outgoing0x97a5244b…060a65$85.0K
2024-12-21 02:51 UTC Incoming0x67d39500…155f45$200.1K
2024-12-20 21:17 UTC Incoming0xd97a3a41…f30831$3.0K
2024-12-16 09:01 UTC Outgoing0x174d1cf0…f2a94b$77.2K
2024-12-16 00:58 UTC Incoming0xb46acd2d…ae4d17$60.0K
2024-12-03 06:29 UTC Incoming0x4c8661d6…90a86d$2.0K
2024-12-02 06:17 UTC Incoming0x14db9e4b…8be7f0$884
2024-11-13 01:57 UTC Outgoing0x45b42990…57ce48$110.0K
2024-11-12 21:06 UTC Outgoing0xfc2930c8…cce484$50.2K
2024-11-10 02:57 UTC Incoming0x18321718…0b5be3$149.8K
2024-10-27 03:17 UTC Incoming0x9387c723…01dbdb$0.02
2024-10-14 05:35 UTC Outgoing0xcad1f9ec…8c8223$6.6K
2024-10-08 15:14 UTC Outgoing0x9387232a…01dbdb$50.1K
2024-10-06 04:53 UTC Incoming0x29073b58…feacaa$0.01
2024-10-03 07:22 UTC Incoming0xa0f6371f…44c636$0.01
2024-10-03 03:33 UTC Incoming0x91f03565…bdc571$0.02
2024-10-02 06:23 UTC Incoming0x33e9d208…6c9775$0.01
2024-10-02 04:53 UTC Incoming0x29073b58…feacaa$0.01
2024-10-02 04:08 UTC Incoming0xf5231e1a…6fb73c$0.01
2024-09-30 11:14 UTC Outgoing0xf5230f83…6fb73c$45.2K
2024-09-30 10:54 UTC Outgoing0x91f01d53…bdc571$54.2K
2024-09-30 10:47 UTC Outgoing0xa0f68a33…44c636$44.3K
2024-09-30 06:53 UTC Outgoing0x33e9f28f…6c9775$44.1K
2024-09-29 01:19 UTC Outgoing0x290779d0…feacaa$150.0K
2024-09-29 00:37 UTC Incoming0xde7fdd96…5b3201$428.0K
2024-09-05 10:22 UTC Incoming0x8cdae6f5…3dceb0$2.4K
2024-08-04 22:04 UTC Outgoing0x559d3dec…2fe663$43.6K
2024-07-19 14:42 UTC Outgoing0xc0a4e911…357c9e$21.0K
2024-07-01 14:59 UTC Incoming0x09abedbd…a81091$2.3K
2024-06-26 18:50 UTC Incoming0xde630c3a…980e45$2.2K
2024-06-26 14:37 UTC Incoming0xcf373345…00dec3$1.7K
2024-06-21 10:55 UTC Incoming0x20ec0f18…5047be$1.7K
2024-06-21 08:36 UTC Incoming0x844517b1…cfedde$1.6K
2024-06-20 13:03 UTC Incoming0x93384d7b…23b0ec$3.0K
2024-06-19 19:01 UTC Incoming0xbae9afc8…e33abb$1.7K

Balance history

Now: $9.8K · 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: Mon 12:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
3
2
2
3
Tue
2
2
3
2
Wed
2
2
Thu
2
Fri
2
3
2
Sat
2
2
2
Sun
2
3
3
2