USDT address · Ethereum

0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$379 381

Current balance

querying the blockchain…

Address age

First transaction
2024-08-05 04:26 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$4,010,328
48 transactions
Outgoing
$3,630,947
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$214 365
    TX 0x278b4761500d831ae33898db82d5f0c8a717735a371a7546ce3f428b45bb9557· Block #21 716 711
  2. Ban$214 365
    TX 0x5b143af67cc54771c274282c8d670fa25031aa8b3e605b94ca4b264172c41c69· Block #21 717 260
  3. Destroy$379 381
    TX 0x556bde77ea94588204f447318b55ab3499f56a6fa0063c2feb83323a846568f5· Block #22 882 270

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $379 381 of USDT held at this Ethereum address on 2025-07-09. The address was first flagged for blacklisting on 2025-01-27 and frozen on 2025-01-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 48 inbound transfers totalling $4.01M, and 41 outbound transfers totalling $3.63M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-09, permanently burning $379 381 of USDT that had been held here.

How much USDT is affected at this address?

$379 381 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 2024-08-05. 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 + исходящие · 30 дней · с dust.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 09:48 UTC Incoming0xa8bd0cda…4e798e$13.6K
2025-02-01 09:02 UTC Incoming0x3fd82af5…4db170$42.7K
2025-02-01 08:19 UTC Incoming0x526ecbd4…8caf75$60.1K
2025-02-01 08:18 UTC Incoming0xcdd71efb…c69940$48.6K
2025-01-26 04:19 UTC Incoming0xa2441362…783760$0.01
2025-01-23 15:39 UTC Incoming0xa8bd0cda…4e798e$80.0K
2025-01-22 13:13 UTC Incoming0x69406ea8…d47904$274.5K
2025-01-03 09:52 UTC Incoming0x71efa82c…c12203$12.4K
2025-01-01 15:09 UTC Incoming0x59c8e7f6…81e339$29.7K
2025-01-01 13:01 UTC Incoming0x526ecbd4…8caf75$44.6K
2025-01-01 11:06 UTC Incoming0xeddeda70…564922$132.9K
2025-01-01 10:58 UTC Incoming0xa8bd0cda…4e798e$88.7K
2025-01-01 10:25 UTC Incoming0x69406ea8…d47904$96.1K
2024-12-03 11:53 UTC Incoming0xc6362308…887390$38.0K
2024-12-02 05:26 UTC Incoming0x526ecbd4…8caf75$23.6K
2024-12-01 10:56 UTC Incoming0x73ea6b91…cd5709$179.0K
2024-12-01 09:14 UTC Incoming0x8fdaedc4…9d7162$119.7K
2024-11-05 05:55 UTC Incoming0x71efa82c…c12203$10.0K
2024-11-05 00:27 UTC Incoming0x8f9c5924…17bebf$0.01
2024-11-02 05:54 UTC Incoming0xcd6464bc…9f22be$292.9K
2024-11-01 18:17 UTC Incoming0x526ecbd4…8caf75$14.1K
2024-11-01 10:28 UTC Incoming0xeddeda70…564922$105.6K
2024-10-23 03:46 UTC Incoming0x61a5a61f…a9d285$0.02
2024-10-23 01:49 UTC Incoming0xdefda08e…f09e00$0.01
2024-10-22 05:51 UTC Incoming0x5daf0eb9…3b18d3$0.01
2024-10-14 09:12 UTC Incoming0xcd6464bc…9f22be$100.0K

Balance history

Now: $379.4K · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Fri 09:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
Tue
3
2
Wed
2
2
2
2
3
2
Thu
3
2
Fri
2
5
3
Sat
3
4
Sun
2