USDT address · Ethereum

0x0cb7d2677277b18f080fc2ad97f5fa9f3d7a3232

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 047

Current balance

querying the blockchain…

Address age

First transaction
2023-11-14 15:32 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$5,047
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 047
    TX 0xdfc4efe28e034c1b43a57548f13e59f485ee6875479b957a89aa5e85ec085002· Block #23 534 156
  2. Ban$5 047
    TX 0x8352757306be731853a534753426b63dc33d6ebc3c54f4770a054295aeb76c00· Block #23 535 301
  3. Destroy$5 047
    TX 0xcfe5fac93e8b24db2d203298046be5c38335728e4d68cf6d985e19ef802663cd· Block #23 535 306

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 $5 047 of USDT held at this Ethereum address on 2025-10-08. The address was first flagged for blacklisting on 2025-10-08 and frozen on 2025-10-08 — a 4 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5 047, 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 2025-10-08, permanently burning $5 047 of USDT that had been held here.

How much USDT is affected at this address?

$5 047 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 2023-11-14. 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 · с dust.

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
2023-11-16 21:20 UTC Incoming0x497e2897…b52a63$5.0K

Balance history

Now: $5.0K · 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: Thu 21:00 · 1
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1
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