USDT address · Ethereum

0xf34ef00a2183cd762542f2885c123129f7a561ba

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 800

Current balance

querying the blockchain…

Address age

First transaction
2025-02-04 21:16 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$922,694
25 transactions
Outgoing
$917,894
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 800
    TX 0x9caa1db5d768f145b6c583287d77d56b804b480bcfcd2b03c5cabf52693ec32d· Block #21 969 348
  2. Ban$4 800
    TX 0x7001db757ea3a3e918f667e2df65173a49c180e9e28c4471bd3706d2046c8697· Block #21 969 790
  3. Destroy$4 800
    TX 0x292f8279ac32cc61dbbddd8b1127a4a8fc93f08ac9aca0ebbd68d0682f48559b· Block #23 119 922

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 $4 800 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 1 h window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $922 694, and 21 outbound transfers totalling $917 894.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $4 800 of USDT that had been held here.

How much USDT is affected at this address?

$4 800 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 2025-02-04. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 01:08 UTC Outgoing0xb4de39b4…5f3d47$0
2025-02-28 10:45 UTC Outgoing0xb4dec39d…2a3d47$0
2025-02-28 10:40 UTC Outgoing0xb4ded2a7…da3d47$503.2K
2025-02-25 11:00 UTC Outgoing0xaffebd74…b0645a$20
2025-02-23 21:55 UTC Outgoing0xd340ca33…99ebb5$0
2025-02-23 20:20 UTC Outgoing0xd340dc8e…d0ebb5$218.3K
2025-02-21 14:34 UTC Outgoing0xa921cc9b…fe82e9$239
2025-02-17 11:16 UTC Outgoing0x6bbcd73f…e793f9$2.1K
2025-02-15 08:02 UTC Outgoing0xef11ab6b…89b838$2.1K
2025-02-14 13:41 UTC Outgoing0x5a40f7d6…545555$0
2025-02-14 13:39 UTC Outgoing0x5a401cd6…a65555$1.1K
2025-02-13 10:38 UTC Outgoing0xaffebd74…b0645a$150
2025-02-13 10:15 UTC Outgoing0xaffebd74…b0645a$86.5K
2025-02-13 09:17 UTC Outgoing0xaffebd74…b0645a$20
2025-02-12 10:28 UTC Outgoing0xaffebd74…b0645a$56.1K
2025-02-12 09:12 UTC Outgoing0xaffebd74…b0645a$20
2025-02-11 12:14 UTC Outgoing0x6a3d5a69…4252f5$19.8K
2025-02-11 10:00 UTC Outgoing0xaffebd74…b0645a$24.7K
2025-02-11 08:44 UTC Outgoing0xaffebd74…b0645a$20
2025-02-10 10:50 UTC Outgoing0xc4d6af01…17131f$1.5K
2025-02-07 17:17 UTC Outgoing0xef11ab6b…89b838$2.0K

Balance history

Now: $4.8K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Wed 10:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
Thu
4
Fri
Sat
Sun
4