USDT address · Ethereum

0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2

Name: 0x07af…56e2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-07-10T10:16:07Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$24 188

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $24,188
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-07-10 10:16:07 UTC$24 188
TX 0x7b2015caf4899d9d4a65ed93bf4821c7708e7f27df087ed6b36132184abb274c· Block #10 431 157
Ban2020-07-27 17:47:46 UTC$24 188
TX 0xc3b586bf06eda4ac3ad36ab288f022d5fab1dc8d1b7e0b1d433f150fb9f641b7· Block #10 542 964
Destroy2020-07-27 17:47:51 UTC$24 188
TX 0xa146027b96ef3cd810c6d691c25ca8985a5231899b21cf376613f00704d959ad· Block #10 542 965

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 $24 188 of USDT held at this Ethereum address on 2020-07-27. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-07-27 — a 17 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $24 188, 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 2020-07-27, permanently burning $24 188 of USDT that had been held here.

How much USDT is affected at this address?

$24 188 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 2020-07-10. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2020-06-23 01:14 UTC	Incoming	0x16a1f544…b99fbf	$24.2K	0xb6d004…611f8f · explorer ↗

When

Type

Counterparty

Amount

2020-06-23 01:14 UTC

Incoming

0x16a1f544…b99fbf

$24.2K