USDT address · Ethereum

0xb31d374d54ffcfba5330ece49aa50c07380c1948

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$31 474

Current balance

querying the blockchain…

Address age

First transaction
2018-12-09 19:44 UTC
Active for
7 years 6 months

USDT activity (all-time)

Incoming
$31,474
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 474
    TX 0xdf55e17a44119d0e5e85751edcb1f49681736aaa9c3dedaccf308de09d25b0bf· Block #11 875 692
  2. Ban$31 474
    TX 0x4c9e4ef0a16232e758e10c8977c75a7b2b76b906b6ccf01b8e69d49336622e50· Block #12 057 459
  3. Destroy$31 474
    TX 0x7812a6ec7ee0d88f82d25cf7f8849c330b8e420a98c1a3d8cea3cc1b2417fe95· Block #12 057 984

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 $31 474 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $31 474, 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 2021-03-17, permanently burning $31 474 of USDT that had been held here.

How much USDT is affected at this address?

$31 474 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 2018-12-09. 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: Входящие · 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

1 · newest first

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

WhenTypeCounterpartyAmount
2020-12-30 14:20 UTC Incoming0x1127d416…e90546$31.5K

Balance history

Now: $31.5K · 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: Wed 14:00 · 1
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1
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