USDT address · Ethereum

0xc0488fb68d9094e37e6498e44069b3490a14d43f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 346

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 01:17 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,917,702
82 transactions
Outgoing
$1,913,356
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 346
    TX 0x220c3835c2b2bff2a769a8844da57dcb3c76fe4ddf357fe4e78f2ee6d6888578· Block #21 968 903
  2. Ban$4 346
    TX 0x76a81cc33335dae19346ef6e0d30816c7144dee48b5d6e48025c3b000630cc32· Block #21 968 930
  3. Destroy$4 346
    TX 0x67a856a396518ab51bb0f6df51914cf1956bc5d2497da32d5328078c75fcd2db· Block #23 119 917

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 $4 346 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: 82 inbound transfers totalling $1.92M, and 27 outbound transfers totalling $1.91M.

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 $4 346 of USDT that had been held here.

How much USDT is affected at this address?

$4 346 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 10:43 UTC Outgoing0x688c1ca0…959f23$70.0K
2025-02-12 10:25 UTC Outgoing0xbc8cc445…a6a6b2$19.3K
2025-01-14 23:08 UTC Outgoing0xfb9cf372…d37281$160.0K
2025-01-12 03:16 UTC Incoming0x6df028a3…e7b6b7$100.0K
2025-01-12 02:44 UTC Incoming0xb2e1e72c…58b76b$149.9K
2025-01-05 01:04 UTC Outgoing0xe48a6d4c…48f334$140.0K
2024-12-29 12:37 UTC Incoming0xc3f86e0d…9973c4$119.9K
2024-12-29 10:25 UTC Outgoing0x98939ccf…22af8f$31.7K
2024-12-24 09:51 UTC Outgoing0xa57d15ec…4722d7$52.4K
2024-12-21 15:56 UTC Outgoing0x09d86523…8310e2$109.4K
2024-12-21 02:47 UTC Incoming0xc01958be…1cbdd8$200.1K
2024-12-16 09:09 UTC Outgoing0x0f8eb53b…a59f60$89.4K
2024-12-16 01:04 UTC Incoming0x4e4f2381…4dee10$65.0K
2024-12-13 08:36 UTC Outgoing0x1150d54f…d62b01$6.7K
2024-11-12 21:44 UTC Outgoing0xc49146ad…f986d7$120.0K
2024-11-10 02:43 UTC Incoming0xddaf0c44…dd2d02$149.9K
2024-10-30 11:15 UTC Outgoing0xe3bd5b64…b8fd57$6.7K
2024-10-14 06:12 UTC Incoming0xe19fff10…767b5c$1.9K
2024-10-11 15:09 UTC Outgoing0x181e079f…3a0ade$40.4K
2024-10-06 14:26 UTC Outgoing0x0e46af4f…0c2d3d$16.6K
2024-10-03 03:35 UTC Incoming0x91b18626…139bbe$0.01
2024-10-02 04:12 UTC Incoming0xe67dda4f…56d983$0.01
2024-09-30 11:15 UTC Outgoing0xe67c2c9e…56d983$41.2K
2024-09-28 07:33 UTC Outgoing0x4684ad9c…394d48$0
2024-09-28 07:30 UTC Incoming0x46840258…344d48$0.01
2024-09-28 07:06 UTC Incoming0xb4ec0257…0a1587$0.02
2024-09-22 19:43 UTC Incoming0x9b38c432…edeade$0.05
2024-09-22 15:21 UTC Incoming0x91b1b320…6e9bbe$0.32
2024-09-22 14:49 UTC Incoming0x4684ad9c…394d48$0.37
2024-09-22 14:44 UTC Outgoing0x4684da1e…344d48$37.5K
2024-09-22 14:34 UTC Outgoing0x91b12bbe…139bbe$32.1K
2024-09-22 14:32 UTC Incoming0xb4ecf246…4b1587$0.69
2024-09-22 14:22 UTC Outgoing0xb4ec156c…0a1587$68.7K
2024-09-22 14:19 UTC Incoming0x9ec2a507…2bfefa$257.0K
2024-09-11 05:25 UTC Incoming0xb33176da…ff1cbc$1.9K
2024-08-31 14:15 UTC Incoming0x28f06ac0…2eeace$825
2024-08-30 22:20 UTC Incoming0x9b380d30…0deade$0.01
2024-08-30 16:01 UTC Outgoing0x9b38c97b…0deade$4.9K
2024-07-31 16:06 UTC Incoming0x2ff8b53c…cbe694$1.9K
2024-07-22 11:29 UTC Outgoing0x2398fdf5…0b8653$1.5K
2024-07-22 08:24 UTC Incoming0x7349a465…a4c223$1.5K
2024-07-19 11:06 UTC Outgoing0x7079a5b9…ba4f67$396.0K
2024-07-19 11:05 UTC Incoming0xe5510845…73c2cb$375.0K
2024-07-09 10:30 UTC Incoming0xfab60835…8ad1d3$3.4K
2024-07-07 15:06 UTC Incoming0x9f246d5a…a9cb41$1.0K
2024-07-06 12:20 UTC Incoming0xacec65d4…99c43e$1.0K
2024-07-02 19:08 UTC Incoming0xff142d75…bbd511$2.1K
2024-07-02 10:51 UTC Incoming0x4509b0b3…74a531$1.0K
2024-06-30 09:28 UTC Incoming0x9f4c98f4…8ddc89$1.5K
2024-06-27 14:34 UTC Incoming0x4fe4edd3…48e151$2.8K

Balance history

Now: $4.3K · 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: Sun 14:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
Thu
Fri
3
Sat
3
Sun
7