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.

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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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb4ded2a7…da3d47
—1$503.2K
0xd340dc8e…d0ebb5
—1$218.3K
0xaffebd74…b0645a
—8$167.6K
0x6a3d5a69…4252f5
—1$19.8K
0xef11ab6b…89b838
—2$4.2K
0x6bbcd73f…e793f9
—1$2.1K
0xc4d6af01…17131f
—1$1.5K
0x5a401cd6…a65555
—1$1.1K
0xa921cc9b…fe82e9
—1$239

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 14:36 UTC Incoming0x536d7b62…4de32b$4.8K
2025-03-01 01:08 UTC Outgoing0xb4de39b4…5f3d47$0
2025-02-28 19:37 UTC Incoming0x04decce6…da3d47$0.02
2025-02-28 10:45 UTC Outgoing0xb4dec39d…2a3d47$0
2025-02-28 10:40 UTC Outgoing0xb4ded2a7…da3d47$503.2K
2025-02-26 06:19 UTC Incoming0xaffe80af…b0645a$0.01
2025-02-26 05:43 UTC Incoming0x8b97f37b…809864$502.5K
2025-02-25 11:00 UTC Outgoing0xaffebd74…b0645a$20
2025-02-24 08:18 UTC Incoming0xa8a77146…2fd514$500
2025-02-24 08:16 UTC Incoming0xa8a77146…2fd514$200
2025-02-23 21:55 UTC Outgoing0xd340ca33…99ebb5$0
2025-02-23 21:51 UTC Incoming0xd3409073…99ebb5$0.01
2025-02-23 21:14 UTC Incoming0xd340ca33…99ebb5$0.00
2025-02-23 21:11 UTC Incoming0xd3409073…99ebb5$0.01
2025-02-23 20:34 UTC Incoming0xd340ca33…99ebb5$0.01
2025-02-23 20:20 UTC Outgoing0xd340dc8e…d0ebb5$218.3K
2025-02-22 12:07 UTC Incoming0x9d4d83f9…82e58f$202.5K
2025-02-21 14:34 UTC Outgoing0xa921cc9b…fe82e9$239
2025-02-21 14:26 UTC Incoming0xa8a77146…2fd514$1.7K
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 10:19 UTC Incoming0xaffe80af…b0645a$0.05
2025-02-13 10:15 UTC Outgoing0xaffebd74…b0645a$86.5K
2025-02-13 10:12 UTC Incoming0x3bd16185…9f776d$91.7K
2025-02-13 09:17 UTC Outgoing0xaffebd74…b0645a$20
2025-02-12 19:09 UTC Incoming0xaffe80af…b0645a$0.02
2025-02-12 15:03 UTC Incoming0xaeefd6ef…57c186$7.5K
2025-02-12 10:28 UTC Outgoing0xaffebd74…b0645a$56.1K
2025-02-12 10:25 UTC Incoming0xbc8cc445…a6a6b2$19.3K
2025-02-12 10:22 UTC Incoming0xf6b2bb4f…d55ffd$10.7K
2025-02-12 10:19 UTC Incoming0x1d9b02ac…4b932f$2.4K
2025-02-12 10:18 UTC Incoming0x3ca2aec6…4676fe$17.7K
2025-02-12 10:18 UTC Incoming0x4b17b722…beddb7$9.3K
2025-02-12 10:15 UTC Incoming0xc0eb5d73…222eb9$2.7K
2025-02-12 09:12 UTC Outgoing0xaffebd74…b0645a$20
2025-02-11 12:14 UTC Outgoing0x6a3d5a69…4252f5$19.8K
2025-02-11 12:11 UTC Incoming0x77ff719d…739afd$17.8K
2025-02-11 10:00 UTC Outgoing0xaffebd74…b0645a$24.7K
2025-02-11 09:45 UTC Incoming0x5a881822…b31a4c$25.8K
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
2025-02-07 17:09 UTC Incoming0xfa3842f2…d6a01d$5.7K

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