USDT address · Ethereum

0x000000000000000000000000000000000000001e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 183

Current balance

querying the blockchain…

Address age

First transaction
2019-06-14 04:02 UTC
Active for
7 years

USDT activity (all-time)

Incoming
$4,253
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$1 183
    TX 0xc47f85037499675c54947d56f9309cfdaa9ee63247f53893ad02d94f90d3f009· Block #10 013 656
  2. Destroy$1 183
    TX 0xfde5fb62afa539d747038580fa5277c5846949440b6e406c466c85848a8a7b72· Block #10 013 673

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 $1 183 of USDT held at this Ethereum address on 2020-05-06. The freeze was applied on 2020-05-06 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 4 inbound transfers totalling $4 253, 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 2020-05-06, permanently burning $1 183 of USDT that had been held here.

How much USDT is affected at this address?

$1 183 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 2019-06-14. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe37e799d…57bd09
1—$3.0K
0x6772feb2…5356ff
1—$1.0K
0xf7c8b97a…de9dc2
1—$183
0xae3d3b84…655e7e
1—$55

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2023-11-10 17:21 UTC Incoming0xe37e799d…57bd09$3.0K
2020-10-26 03:45 UTC Incoming0xae3d3b84…655e7e$55
2020-04-01 09:23 UTC Incoming0xf7c8b97a…de9dc2$183
2019-11-10 04:15 UTC Incoming0x6772feb2…5356ff$1.0K

Balance history

Now: $1.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 03:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
Fri
1
Sat
Sun
1