USDT address · Ethereum

0x096e0a00d6d18f68f6e3e88e3101bdd030252230

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$800

Current balance

querying the blockchain…

Address age

First transaction
2020-11-04 02:42 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$800
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$800
    TX 0x79d062080a0c53357ab5f4dda600ac0e8d125d84a704909ee7e4f08310251fc3· Block #11 367 361
  2. Ban$800
    TX 0x1d2c41f7fa538b1f51db04147de5cbd68c90fa27104354f151780f84430ea62b· Block #11 432 522
  3. Destroy$800
    TX 0xe28c00985a65143a29af75be3dcfe54d72d8b65f38b87a3fc4b9514dbfae3a7d· Block #11 432 550

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 $800 of USDT held at this Ethereum address on 2020-12-11. The address was first flagged for blacklisting on 2020-12-01 and frozen on 2020-12-11 — a 10 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $800, 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 2020-12-11, permanently burning $800 of USDT that had been held here.

How much USDT is affected at this address?

$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 2020-11-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xfa450920…eb271d
1—$800

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
2020-11-07 04:16 UTC Incoming0xfa450920…eb271d$800

Balance history

Now: $800 · 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: Sat 04:00 · 1
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1
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