USDT address · Ethereum

0xb3eb0e4a6931f2c9fc2e586bfd7f083bcb607484

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$18 800

Current balance

querying the blockchain…

Address age

First transaction
2025-07-24 14:19 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$29,308
25 transactions
Outgoing
$10,509
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 728
    TX 0xb9a44c2151b0b1b2f566008b2b562c68e99d765c75029d9c9c54a714eeefb111· Block #23 146 816
  2. Ban$18 728
    TX 0x1f476b69d74a8532f6b3a96970c8f1f1b40649187df9747cce52f49aa494285a· Block #23 149 150
  3. Destroy$18 800
    TX 0xe42c1aad547298acd666d9510b4f2f1d994dc9fc23108627cd99cd1a52845c62· Block #24 204 314

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 $18 800 of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-15 and frozen on 2025-08-15 — a 8 h window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $29 308, and 25 outbound transfers totalling $10 509.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $18 800 of USDT that had been held here.

How much USDT is affected at this address?

$18 800 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 2025-07-24. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-15 01:09 UTC Outgoing0x04dea342…c960a3$0
2025-08-15 01:06 UTC Outgoing0x04dec5df…5160a3$0
2025-08-13 19:25 UTC Outgoing0x04de87b1…ff60a3$1.0K
2025-08-12 07:28 UTC Outgoing0x04de87b1…ff60a3$500
2025-08-12 00:39 UTC Outgoing0x04dea342…c960a3$0
2025-08-12 00:37 UTC Outgoing0x04deff8b…af60a3$0
2025-08-12 00:34 UTC Outgoing0x04dea342…c960a3$0
2025-08-12 00:33 UTC Outgoing0x04deff8b…af60a3$0
2025-08-12 00:31 UTC Outgoing0x04deff8b…af60a3$0
2025-08-12 00:30 UTC Outgoing0x04dea342…c960a3$0
2025-08-12 00:29 UTC Outgoing0x04deff8b…af60a3$0
2025-08-12 00:26 UTC Outgoing0x04de87b1…ff60a3$1.0K
2025-08-10 22:09 UTC Outgoing0x04de87b1…ff60a3$300
2025-08-10 16:57 UTC Outgoing0x04de87b1…ff60a3$500
2025-08-10 01:14 UTC Outgoing0xf3105490…80bd6e$508
2025-08-09 17:51 UTC Outgoing0x04de87b1…ff60a3$100
2025-08-09 07:30 UTC Outgoing0xc1f5b761…ed219e$500
2025-08-09 04:26 UTC Outgoing0x04de87b1…ff60a3$1.0K
2025-08-09 01:50 UTC Outgoing0xc585505b…c8585a$101
2025-08-08 22:46 UTC Outgoing0x04dea342…c960a3$0
2025-08-08 20:03 UTC Outgoing0x04de87b1…ff60a3$2.0K
2025-08-07 17:24 UTC Outgoing0x06def0fd…1a16ef$0
2025-08-07 17:23 UTC Outgoing0x04dea342…c960a3$0
2025-08-07 17:10 UTC Outgoing0x04de87b1…ff60a3$1.0K
2025-08-07 17:08 UTC Outgoing0x06de75da…c516ef$2.0K

Balance history

Now: $18.8K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Tue 00:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
9
4
Wed
Thu
5
Fri
Sat
Sun