USDT address · Ethereum

0xcf95f287e2856c34130b9d31859f3b2c29b45d50

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$620 084

Current balance

querying the blockchain…

Address age

First transaction
2022-11-01 15:05 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$1,192,803
12 transactions
Outgoing
$572,719
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$299 980
    TX 0x782d70906514f31f251cfdb715118df5a8d5015ec0f1505b8c08a0dc69f256da· Block #16 897 926
  2. Ban$299 980
    TX 0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310· Block #16 898 998
  3. Destroy$620 084
    TX 0x5f5584f2068e0565a971fd8aaec90a1495fbe6325603b34469f910bc371015ce· Block #19 378 424

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 $620 084 of USDT held at this Ethereum address on 2024-03-06. The address was first flagged for blacklisting on 2023-03-24 and frozen on 2023-03-24 — a 4 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.19M, and 19 outbound transfers totalling $572 719.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-03-06, permanently burning $620 084 of USDT that had been held here.

How much USDT is affected at this address?

$620 084 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 2022-11-01. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3fa26e55…556d28
2—$300.0K
0x3badab55…6b8f8c
2—$182.3K
0xa333ff74…0bf0ee
1—$170.0K
0xb9c31e99…a44767
1—$150.0K
0xd4a25f28…2ca34f
1—$150.0K
0xa9d1e08c…1d3e43
1—$122.9K
0x304c0d73…076e7f
1—$65.3K
0x4877e3f2…2996f4
1—$34.3K
0x2445d9e2…5f682e
1—$18.0K
0x563a305e…603de5
1—$100

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2023-05-03 11:26 UTC Incoming0x563a305e…603de5$100
2023-03-28 01:25 UTC Incoming0xa333ff74…0bf0ee$170.0K
2023-03-25 21:55 UTC Incoming0xb9c31e99…a44767$150.0K
2023-03-18 16:13 UTC Incoming0x3badab55…6b8f8c$150.0K
2023-03-09 20:42 UTC Incoming0xd4a25f28…2ca34f$150.0K
2023-01-10 19:31 UTC Incoming0x3fa26e55…556d28$150.0K
2022-12-23 20:38 UTC Incoming0x304c0d73…076e7f$65.3K
2022-12-16 22:15 UTC Incoming0x3badab55…6b8f8c$32.3K
2022-12-09 22:16 UTC Incoming0x4877e3f2…2996f4$34.3K
2022-12-03 21:28 UTC Incoming0x3fa26e55…556d28$150.0K
2022-11-19 13:28 UTC Incoming0x2445d9e2…5f682e$18.0K
2022-10-31 18:49 UTC Incoming0xa9d1e08c…1d3e43$122.9K

Balance history

Now: $620.1K · sample: 31

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

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