USDT address · Ethereum

0xdc35ce037722e2196a8b3eb9da64648bc0e037c8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$308 824

Current balance

querying the blockchain…

Address age

First transaction
2022-12-04 12:16 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$28,689,679
201 transactions
Outgoing
$28,380,856
357 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$308 824
    TX 0x89ebfa207ea0c803317f2ba09d20a65ccebad035b8a4bbd31edde1e5f91dff8c· Block #19 868 554
  2. Ban$308 824
    TX 0xb9e9d59e3e661200dc1d8e0835a59668f4f49fe864ee405ed7ca6ebb99c4d1f9· Block #19 869 493
  3. Destroy$308 824
    TX 0xd9774a601e36c14d9c61d602c85fd85cfa846aed7d271ad174bde12ef268fbf4· Block #20 514 383

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 $308 824 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-05-14 and frozen on 2024-05-14 — a 3 h window before destruction.

Lifetime USDT flow on this address: 201 inbound transfers totalling $29M, and 357 outbound transfers totalling $28M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-12, permanently burning $308 824 of USDT that had been held here.

How much USDT is affected at this address?

$308 824 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 2022-12-04. 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 151–197 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5a01d19c…bbc06a
—1$0
0x5a05e706…1bc06a
—1$0
0x5ade84ec…5bc06a
—1$0
0x5c1c859e…593862
4—$0
0x689aa78e…84fc7d
—3$0
0x70801813…0a63de
—1$0
0x708264e1…4663de
—2$0
0x83f724c3…f76109
—1$0
0x869805ac…2aa7f4
—1$0
0x87473fe4…c0e6ee
—3$0
0x87473fe7…c0e6ee
—1$0
0x90b072ba…68c561
—1$0
0x90b1fdda…48c561
—3$0
0x90b4aa37…92c561
—1$0
0x90bacb8b…98c561
—1$0
0x968cbf31…8f5a6b
—1$0
0x9bfc0f69…1512bf
1—$0
0x9f29f747…8774b1
—2$0
0x9fa96b53…46bf6a
1—$0
0xa565a86c…a02b88
—1$0
0xa565af28…802b88
—1$0
0xa5678389…c62b88
—1$0
0xa56b5019…c02b88
—1$0
0xa56d01f8…602b88
—1$0
0xa6741c58…202b88
—1$0
0xaf2bb191…4a3a61
—1$0
0xb77b6915…c58efe
—1$0
0xbc903b4a…cc8291
—3$0
0xbc9086a0…fc8291
—35$0
0xbde75e18…c15b0f
—2$0
0xc94a39f2…c1f673
—2$0
0xcbceb0a7…be2892
4—$0
0xceb3a113…93c90a
—1$0
0xcec200e6…687fa0
—1$0
0xd272efb9…a74e5b
—1$0
0xd4bf0221…13309d
—1$0
0xd4bf022e…13309d
—1$0
0xd4d81dd9…8b83d2
1—$0
0xdacca5fc…340acf
—1$0
0xdb0361cd…66ab9c
—2$0
0xdb0970f4…ceab9c
—1$0
0xdb09fe04…b6ab9c
—1$0
0xdb0c8f6e…e6ab9c
—1$0
0xdb0ff21a…f6ab9c
—1$0
0xe2d0c20d…880f72
1—$0
0xe5f93910…1f4053
—29$0
0xe64ab159…83099f
—1$0

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
2024-05-14 13:19 UTC Incoming0xcbceb0ac…be2892$158.1K
2024-05-14 13:15 UTC Incoming0xcbceb0ac…be2892$150.0K
2024-05-08 02:43 UTC Outgoing0xa2018050…130f0b$47.2K
2024-05-02 03:15 UTC Outgoing0xa2018050…130f0b$40.0K
2024-04-29 13:01 UTC Incoming0xb6aef8c2…78e911$40.2K
2024-04-26 08:34 UTC Incoming0xb6aef8c2…78e911$45.2K
2024-04-23 04:00 UTC Outgoing0x6997f285…c6c83e$160.0K
2024-04-23 04:00 UTC Outgoing0x6997f285…c6c83e$200.0K
2024-04-23 03:29 UTC Outgoing0x6997f285…c6c83e$200.0K
2024-04-22 08:24 UTC Incoming0x724d9f7f…3cfb9c$495.8K
2024-04-21 07:36 UTC Incoming0xb6aef8c2…78e911$65.3K
2024-04-20 03:14 UTC Outgoing0x6997f285…c6c83e$100.0K
2024-04-19 07:22 UTC Incoming0xb6aef8c2…78e911$100.4K
2024-04-13 07:33 UTC Incoming0x9f29f78c…8774b1$1.00
2024-04-13 07:31 UTC Outgoing0x9f29f742…8774b1$100.0K
2024-04-12 08:02 UTC Incoming0xb6aef8c2…78e911$40.2K
2024-04-12 02:00 UTC Outgoing0xbc903b34…cc8291$215.0K
2024-04-08 13:03 UTC Incoming0xcbceb0ac…be2892$200.0K
2024-04-06 07:29 UTC Incoming0x9eec80cc…10c84d$20.0K
2024-04-04 11:47 UTC Incoming0xb6aef8c2…78e911$55.2K
2024-04-02 08:36 UTC Outgoing0xbc903b34…cc8291$168.0K
2024-04-02 02:41 UTC Outgoing0xbc903b34…cc8291$400.0K
2024-04-01 04:08 UTC Outgoing0xbc903b4a…cc8291$0
2024-04-01 03:32 UTC Outgoing0xbc903b34…cc8291$40.0K
2024-04-01 03:27 UTC Incoming0x70808fa1…0a63de$600.0K
2024-03-31 03:35 UTC Outgoing0x70808fa1…0a63de$9.00
2024-03-29 14:20 UTC Outgoing0x70808fa1…0a63de$600.0K
2024-03-29 14:08 UTC Incoming0x70808fa1…0a63de$10
2024-03-29 10:10 UTC Outgoing0xbc903b4a…cc8291$0
2024-03-29 10:10 UTC Outgoing0xbc903b34…cc8291$400.0K
2024-03-29 09:57 UTC Incoming0x7a8a87cd…28b726$842.3K
2024-03-26 07:33 UTC Outgoing0xbc903b4a…cc8291$0
2024-03-26 07:05 UTC Outgoing0xbc9086a0…fc8291$0
2024-03-26 07:04 UTC Outgoing0xbc903b34…cc8291$400.0K
2024-03-25 22:31 UTC Incoming0x70808fa1…0a63de$500.0K
2024-03-25 22:27 UTC Outgoing0x708264e1…4663de$0
2024-03-25 22:26 UTC Outgoing0x70808fa1…0a63de$10
2024-03-25 14:22 UTC Outgoing0x70808fa1…0a63de$500.0K
2024-03-25 14:18 UTC Incoming0x70808fa1…0a63de$10
2024-03-25 11:56 UTC Incoming0x0a0ba7e8…19f988$0
2024-03-25 11:55 UTC Incoming0x0a0ba7e8…19f988$128.4K
2024-03-25 06:03 UTC Outgoing0x70801813…0a63de$0
2024-03-25 04:36 UTC Outgoing0xbc9086a0…fc8291$0
2024-03-25 04:34 UTC Outgoing0xbc903b34…cc8291$400.0K
2024-03-24 22:20 UTC Incoming0x70808fa1…0a63de$700.0K
2024-03-24 21:46 UTC Outgoing0x70808fa1…0a63de$10
2024-03-24 12:12 UTC Incoming0xc4a8f711…23a2fb$70.0K
2024-03-24 12:11 UTC Outgoing0x70808fa1…0a63de$700.0K
2024-03-24 12:06 UTC Incoming0x70808fa1…0a63de$10
2024-03-24 01:18 UTC Incoming0x70808fa1…0a63de$700.0K

Balance history

Now: $308.8K · 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: Wed 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
2
3
2
4
2
3
Tue
2
2
4
2
Wed
2
2
5
2
Thu
2
Fri
3
2
5
2
Sat
4
4
3
Sun
2
2
3
3