USDT address · Ethereum

0x0000000000000000000000000000000000000e33

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 027

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,027
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$1 027
    TX 0x4fca7116151400fcf7b52191505d6d03c0d3a8c489748cd38922f8df2c79d3cf· Block #9 612 542
  2. Destroy$1 027
    TX 0x6902decede971482566aaeec19ea96a7fe5dab0822793deb40fc2138b079129a· Block #9 612 548

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 $1 027 of USDT held at this Ethereum address on 2020-03-05. The freeze was applied on 2020-03-05 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1 027, 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 2020-03-05, permanently burning $1 027 of USDT that had been held here.

How much USDT is affected at this address?

$1 027 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 2020-03-05. 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 + исходящие · 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

1 · newest first

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

WhenTypeCounterpartyAmount
2020-02-18 03:12 UTC Incoming0x3f5ce5fb…36f0be$1.0K

Balance history

Now: $1.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 03:00 · 1
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