USDT address · Ethereum

0xe43233ceceb76b745cca1e242d1352a596626358

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8 504

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 16:19 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$106,270
18 transactions
Outgoing
$97,766
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 504
    TX 0x5b66e9ad7f96db4261a0dba7928acbb603e3f8891cd2801c724b21fe7d035957· Block #22 045 641
  2. Ban$8 504
    TX 0x0f746c5d0de2d769eea3dfe6df5607d38d338d2748d219a6a971f1c18987fbcb· Block #22 047 636
  3. Destroy$8 504
    TX 0x8a1729f70e4302c795117958a61dd27aeb2dd3f27610582fe1da6f48bb334f2b· Block #23 799 298

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $8 504 of USDT held at this Ethereum address on 2025-11-14. The address was first flagged for blacklisting on 2025-03-14 and frozen on 2025-03-14 — a 7 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $106 270, and 10 outbound transfers totalling $97 766.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-14, permanently burning $8 504 of USDT that had been held here.

How much USDT is affected at this address?

$8 504 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 2025-01-21. 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: Исходящие · 1 год · с dust.

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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-03-23 11:14 UTC Incoming0x7c4d56c1…a4a2ae$0.01
2025-03-16 00:15 UTC Incoming0xa5702740…f72a6e$0.01
2025-03-15 17:14 UTC Incoming0xa5702740…f72a6e$0.01
2025-03-15 13:34 UTC Incoming0xb44a00b5…eec52f$0.01
2025-02-14 21:06 UTC Incoming0xfaa6584a…0b8f36$1.0K
2025-02-14 15:39 UTC Outgoing0xdd1c2a40…bd53f3$1.0K
2025-02-12 21:26 UTC Incoming0xfaa6584a…0b8f36$8.5K
2025-02-09 09:44 UTC Incoming0xc2f89d9e…b09550$0.02
2025-02-09 09:39 UTC Incoming0xc2f87eb2…b09550$0.05
2025-02-09 09:32 UTC Incoming0xc2f89d9e…b09550$0.17
2025-02-09 09:30 UTC Outgoing0xc2f8b193…b79550$65.8K
2025-02-06 22:17 UTC Incoming0xfaa6584a…0b8f36$2.3K
2025-02-04 10:58 UTC Outgoing0x584baec1…3c7206$999
2025-02-02 12:23 UTC Incoming0xf89d7b9c…5eaa40$422
2025-02-02 01:31 UTC Incoming0xfaa6584a…0b8f36$13.7K
2025-01-31 10:37 UTC Outgoing0xdd1c2a40…bd53f3$10.0K
2025-01-27 19:54 UTC Outgoing0xdd1c2a40…bd53f3$9.0K
2025-01-24 19:46 UTC Incoming0xfaa6584a…0b8f36$19.0K
2025-01-23 23:53 UTC Incoming0xfaa6584a…0b8f36$5.0K
2025-01-23 07:21 UTC Outgoing0xdd1c96ee…0b53f3$0
2025-01-22 12:22 UTC Outgoing0xdd1c2a40…bd53f3$5.0K
2025-01-22 11:37 UTC Incoming0xdd1c96ee…0b53f3$0.15
2025-01-22 11:36 UTC Outgoing0xdd1c96ee…0b53f3$0
2025-01-22 11:34 UTC Outgoing0xdd1c2a40…bd53f3$5.0K
2025-01-21 16:54 UTC Outgoing0xb44a1f7a…c3c52f$1.0K
2025-01-12 09:02 UTC Incoming0xfaa6584a…0b8f36$6.0K
2025-01-09 17:17 UTC Incoming0x65bcdeaa…cce89b$294
2025-01-01 12:12 UTC Incoming0xfaa6584a…0b8f36$50.1K

Balance history

Now: $8.5K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

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