USDT address · Ethereum

0xd365849035325a1a49bd43f5f43063f1aec0ccd6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$86 413

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 19:06 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$307,348
9 transactions
Outgoing
$220,935
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 001
    TX 0x2a068cbc98f9eef3442b193700eb7308603d47bbe7edea6da80207473c0645ce· Block #18 764 812
  2. Ban$23 001
    TX 0x2d677ad4e793cc9edf5fa307ff983a621f8317e95dc2074ab00ed6dfc1f94027· Block #18 765 805
  3. Pre-ban$86 413
    TX 0x1cd3b0e3468fcbf9b48c3e58c9c3076bde624a21b56991aed887e728fa0d50a2· Block #23 192 257
  4. Destroy$86 413
    TX 0x13a64a591d481f2215aef74d3f621b879e5f62aa6d69f8ee8221d777dee0cbb2· Block #23 195 785

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 $86 413 of USDT held at this Ethereum address on 2025-08-22. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2023-12-11 — a window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $307 348, and 10 outbound transfers totalling $220 935.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-22, permanently burning $86 413 of USDT that had been held here.

How much USDT is affected at this address?

$86 413 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 2023-10-24. 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 · 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

19 · newest first

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

WhenTypeCounterpartyAmount
2023-12-19 16:39 UTC Incoming0xd4eff92a…ed9aa7$43.4K
2023-12-19 15:56 UTC Incoming0xbed8f0ff…163cee$12.0K
2023-12-13 14:35 UTC Incoming0xd55f0e0f…d338bd$8.0K
2023-12-09 19:20 UTC Outgoing0xd5507c37…5838bd$0
2023-12-09 19:19 UTC Outgoing0xd55f0e0f…d338bd$11.0K
2023-12-05 00:44 UTC Incoming0xd55f0e0f…d338bd$34.0K
2023-12-04 12:00 UTC Outgoing0x68b6b4a5…6c5531$0
2023-12-04 11:59 UTC Outgoing0x68b66ce3…7a5531$38.2K
2023-12-02 16:50 UTC Outgoing0x68b6b4a5…6c5531$0
2023-12-02 11:23 UTC Incoming0x8770bb64…982ed0$38.2K
2023-11-06 06:53 UTC Outgoing0x68b6b4a5…6c5531$0
2023-11-06 06:47 UTC Outgoing0x68b66ce3…7a5531$125.4K
2023-10-28 20:20 UTC Incoming0xd4eff92a…ed9aa7$66.0K
2023-10-27 12:26 UTC Outgoing0x43d6dd02…05368f$0
2023-10-27 12:26 UTC Outgoing0x43d20c26…05368f$0
2023-10-27 12:22 UTC Outgoing0x43d20c2e…05368f$46.3K
2023-10-25 23:32 UTC Incoming0xd4eff92a…ed9aa7$73.4K
2023-10-25 18:34 UTC Incoming0xd55f0e0f…d338bd$17.0K
2023-10-24 19:05 UTC Incoming0xd4eff92a…ed9aa7$15.3K

Balance history

Now: $86.4K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Fri 12:00 · 3
00
03
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12
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21
Mon
2
Tue
Wed
Thu
Fri
3
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2
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