USDT address · Ethereum

0x0b7dd7d52fbb0f862ff81498f423f34904178088

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$301 689

Current balance

querying the blockchain…

Address age

First transaction
2020-11-16 09:56 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$1,774,305
109 transactions
Outgoing
$1,472,616
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 817
    TX 0x88d2f215b7f92644d0abbeeec7fc17ce94a4ba57ac7c2606a4ccedd52e51abde· Block #20 895 719
  2. Ban$300 817
    TX 0xe5601e318ee99677a62435ae9606199bf96997ec933b77e18ded1def881fea79· Block #20 897 973
  3. Destroy$301 689
    TX 0x1d351b191a9baaf8073eac313e9d348fa6055b552d3c85793f7dc0d05906c745· Block #22 047 640

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 $301 689 of USDT held at this Ethereum address on 2025-03-14. The address was first flagged for blacklisting on 2024-10-05 and frozen on 2024-10-05 — a 8 h window before destruction.

Lifetime USDT flow on this address: 109 inbound transfers totalling $1.77M, and 42 outbound transfers totalling $1.47M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-14, permanently burning $301 689 of USDT that had been held here.

How much USDT is affected at this address?

$301 689 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 2020-11-16. 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.

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-08 11:18 UTC Incoming0xdbe60524…8b24e1$872
2024-09-11 05:11 UTC Incoming0xa03400e0…517687$24.0K
2024-09-09 09:59 UTC Incoming0xd1ee35fe…83e92e$446
2024-09-06 04:57 UTC Incoming0xbb9aeffe…10f5dd$0.01
2024-08-09 07:43 UTC Incoming0xdfd5293d…43963d$8.0K
2024-08-09 07:04 UTC Incoming0xdfd5293d…43963d$2.8K
2024-07-29 03:24 UTC Incoming0xa03400e0…517687$40.0K
2024-06-27 20:41 UTC Incoming0x86b1a878…dc4642$8.0K
2024-06-27 07:54 UTC Incoming0xdbe60524…8b24e1$828
2024-06-03 19:00 UTC Incoming0x86b1a878…dc4642$8.0K
2024-05-24 06:44 UTC Incoming0x2be4063a…d7c30b$10.0K
2024-04-26 01:12 UTC Incoming0x86b1a878…dc4642$8.0K
2024-04-24 09:16 UTC Incoming0xa03400e0…517687$136.7K
2024-04-15 03:28 UTC Incoming0xa03400e0…517687$100.0K
2024-03-22 01:46 UTC Incoming0x86b1a878…dc4642$8.0K
2024-03-08 13:52 UTC Incoming0xdfd5293d…43963d$3.5K
2024-03-08 13:27 UTC Incoming0x28c6c062…f21d60$5.00
2024-02-20 21:30 UTC Incoming0x86b1a878…dc4642$8.0K
2024-02-01 00:37 UTC Incoming0x551bda75…0c3015$8.0K
2023-12-20 23:43 UTC Incoming0x86b1a878…dc4642$8.0K
2023-11-29 15:56 UTC Incoming0x86b1a87b…dc4642$0
2023-11-28 16:00 UTC Incoming0x86b1a878…dc4642$8.0K
2023-11-27 01:18 UTC Incoming0xa03400e0…517687$10.0K
2023-10-23 22:48 UTC Incoming0x86b1a87b…dc4642$0
2023-10-23 22:47 UTC Incoming0x86b1a878…dc4642$8.0K
2023-09-21 01:01 UTC Incoming0x86b1a87b…dc4642$0
2023-09-21 00:55 UTC Incoming0x86b1a878…dc4642$8.0K
2023-08-25 06:17 UTC Incoming0xe59edd9c…3027ab$5.0K
2023-08-23 22:49 UTC Incoming0x86b1a87b…dc4642$0
2023-08-23 22:48 UTC Incoming0x86b1a878…dc4642$8.0K
2023-08-08 08:34 UTC Incoming0x46705dff…9723b8$40.0K
2023-08-08 08:27 UTC Incoming0x46705dff…9723b8$8.0K
2023-07-20 23:18 UTC Incoming0x86b1a87b…dc4642$0

Balance history

Now: $301.7K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 04:00 · 6
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03
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21
Mon
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4
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3
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4
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6
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