USDT address · Ethereum

0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 000

Current balance

querying the blockchain…

Address age

First transaction
2023-12-11 10:22 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$3,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 000
    TX 0x414a3c2b3cff3586b23046d78420e180f6951d50a0a0fd8b7bcc5829cf7fef10· Block #19 427 018
  2. Ban$3 000
    TX 0xd3ac1c7dc64076400db8927f43ac71749e8c89cbd5f037258df6fc0a70a3bc18· Block #19 439 016
  3. Destroy$3 000
    TX 0x225489b25ce077d0c74a5d92ac0cfd139afa6f5e0af75a164af74a0a864bfcb4· Block #19 439 025

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 $3 000 of USDT held at this Ethereum address on 2024-03-15. The address was first flagged for blacklisting on 2024-03-13 and frozen on 2024-03-15 — a 41 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $3 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-03-15, permanently burning $3 000 of USDT that had been held here.

How much USDT is affected at this address?

$3 000 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 2023-12-11. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x64561528…f8d028
1—$3.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2023-12-18 13:35 UTC Incoming0x645a26ab…05d028$0
2023-12-11 10:45 UTC Incoming0x64561528…f8d028$3.0K

Balance history

Now: $3.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 10:00 · 1
00
03
06
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21
Mon
1
1
Tue
Wed
Thu
Fri
Sat
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