USDT address · Ethereum

0x0763fa09cc7d60e734c670d327d11b3a8a3f7776

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$2
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2
    TX 0x0badc271d497b2f0924c04cad807b2d681fb260a5b3b1db277e15b5da6c45d67· Block #8 832 991
  2. Ban$2
    TX 0x60a97cd5edec7d3d1be611ed943753c3f2206bd57846edfc4bb112011bd997d5· Block #8 853 451
  3. Destroy$2
    TX 0x4ca3e821fa41481cd08c117f40b6e0a1af9dc0f878e7f27e4d7baad7089a9664· Block #8 853 454

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 $2 of USDT held at this Ethereum address on 2019-11-01. The address was first flagged for blacklisting on 2019-10-29 and frozen on 2019-11-01 — a 3 d window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2, 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 2019-11-01, permanently burning $2 of USDT that had been held here.

How much USDT is affected at this address?

$2 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 2019-10-29. 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 · 30 дней.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2019-08-29 08:22 UTC Incoming0x7d4830d8…468822$0.50
2019-08-28 09:39 UTC Incoming0x7d4830d8…468822$0.00
2019-08-26 10:53 UTC Incoming0x7d4830d8…468822$0.50
2019-08-26 10:53 UTC Incoming0x7d4830d8…468822$0.50

Balance history

Now: $1.50 · 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 10:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
1
Thu
1
Fri
Sat
Sun