USDT address · Ethereum

0x0e7f7b96e9e75340da4df2252759b192eecb3bee

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$59 914

Current balance

querying the blockchain…

Address age

First transaction
2021-06-01 16:49 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$1,686,028
87 transactions
Outgoing
$1,626,114
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 914
    TX 0x051d783cfb586b60ae71bbf9e76bd985976ad81704dbd04c6f40029ab3186d23· Block #19 912 701
  2. Ban$59 914
    TX 0xb3b1704f749e0ffef44ca78604eef8c3a23aa6dc6c7cdb41e193cbcc83e8ecd0· Block #19 915 975
  3. Destroy$59 914
    TX 0xcd11beec7bf1b901e91da22ad1d9cfc7f95e92939b2a2a1876c2bd2cba21edbf· Block #22 320 109

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $59 914 of USDT held at this Ethereum address on 2025-04-21. The address was first flagged for blacklisting on 2024-05-20 and frozen on 2024-05-21 — a 11 h window before destruction.

Lifetime USDT flow on this address: 87 inbound transfers totalling $1.69M, and 83 outbound transfers totalling $1.63M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-21, permanently burning $59 914 of USDT that had been held here.

How much USDT is affected at this address?

$59 914 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 2021-06-01. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x721d7630…a83872
—1$5.0K
0xefdd8bb9…aff31c
1—$4.5K
0x2257f6c4…b98d30
1—$4.3K
0xc5aca9c4…d7d2de
1—$4.3K
0x64e76124…f6e608
1—$4.0K
0x86d3b9f3…8d38c0
1—$3.6K
0x861e158d…be26df
—1$3.3K
0x01328ab9…06c816
1—$3.3K
0x803a25f2…bd59f3
1—$3.2K
0xcee7d430…705d1b
1—$3.0K
0x12fa94f2…a7e52f
1—$3.0K
0x84de890e…2be1a6
1—$2.9K
0x35372024…daba36
1—$2.8K
0xdd731e37…6e2067
1—$2.8K
0x66e42cad…6c7fc3
1—$2.7K
0x1f216bea…a18234
1—$2.6K
0xfe588b91…5cac45
1—$2.5K
0x4564294a…25864a
1—$2.5K
0x56cb4538…633fb2
1—$2.5K
0xeeb27352…d6b17f
1—$2.4K
0x4c83931e…7d5ee7
1—$2.1K
0x0fb7bb64…11f98e
1—$1.9K
0xb0e77bc3…0d1090
1—$1.6K
0x24bd9981…0e13ed
—1$1.6K
0xb08c1def…3e29b1
1—$1.4K
0x7ca6c4d4…ac4c14
1—$1.2K
0x6d9d60a5…690cd1
1—$1.0K
0x6161f50d…55311f
—1$1.0K
0x637d65d4…e980e5
1—$1.0K
0xab5c6675…d5d24f🏛 Huobi 2
1—$990
0x63a83a9f…3fbcfe
—2$962
0xc241b881…d761f3
1—$940
0xfcbb66c3…e9fae1
1—$886
0x8a418c95…942ff6
1—$852
0xc8d6a33b…15a844
—1$619
0x7e97534a…3c1298
—1$500
0xdf2ddacc…156d73
1—$487
0x883752bd…021e10
1—$481
0xa3b1151c…12558a
1—$472
0x878f2ecc…f39216
1—$418
0x424e2283…6a7c22
1—$407
0x305dc844…72a78f
1—$400
0x8b58fd2c…1d0eba
1—$390
0x3ff1754b…a3ca68
—1$387
0x31c132e8…74a0d9
1—$341
0x9b8b6243…dd812b
1—$320
0xe628fc81…d66cf5
—1$252
0x3c8fe1fd…ca1ad6
—1$251
0x7a4fd1b2…2c3203
1—$226
0x90414447…b275e6
—1$200

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 06:49 UTC Incoming0x14b70465…422bfc$0.01
2024-05-20 02:49 UTC Outgoing0x14b7bdc9…422bfc$299.9K
2024-05-20 02:39 UTC Outgoing0x14b7bdc9…422bfc$100
2024-05-19 20:18 UTC Incoming0x4a143470…c3650d$185.8K
2024-05-19 02:42 UTC Incoming0x95c58b39…9cbf9a$88
2024-05-19 02:22 UTC Incoming0x8d726e8a…fbd6b8$96
2024-05-19 02:21 UTC Incoming0xa3b1151c…12558a$472
2024-05-19 02:20 UTC Incoming0xdf2ddacc…156d73$487
2024-05-19 02:18 UTC Incoming0x9b8b6243…dd812b$320
2024-05-19 02:14 UTC Incoming0xfcbb66c3…e9fae1$886
2024-05-19 02:12 UTC Incoming0xb0e77bc3…0d1090$1.6K
2024-05-19 02:10 UTC Incoming0x56cb4538…633fb2$2.5K
2024-05-19 02:09 UTC Incoming0x0fb7bb64…11f98e$1.9K
2024-05-19 02:06 UTC Incoming0x4c83931e…7d5ee7$2.1K
2024-05-19 02:05 UTC Incoming0xdd731e37…6e2067$2.8K
2024-05-19 02:03 UTC Incoming0x66e42cad…6c7fc3$2.7K
2024-05-19 02:01 UTC Incoming0x84de890e…2be1a6$2.9K
2024-05-19 02:00 UTC Incoming0x12fa94f2…a7e52f$3.0K
2024-05-19 01:59 UTC Incoming0xb08c1def…3e29b1$1.4K
2024-05-19 01:57 UTC Incoming0x35372024…daba36$2.8K
2024-05-19 01:55 UTC Incoming0xcee7d430…705d1b$3.0K
2024-05-19 01:53 UTC Incoming0x4564294a…25864a$2.5K
2024-05-19 01:48 UTC Incoming0x86d3b9f3…8d38c0$3.6K
2024-05-19 01:46 UTC Incoming0x64e76124…f6e608$4.0K
2024-05-19 01:43 UTC Incoming0xc5aca9c4…d7d2de$4.3K
2024-05-19 01:42 UTC Incoming0x2257f6c4…b98d30$4.3K
2024-05-19 01:40 UTC Incoming0xcacd4de0…5921c8$5.3K
2024-05-19 01:35 UTC Incoming0xefdd8bb9…aff31c$4.5K
2024-05-19 01:30 UTC Incoming0x8a418c95…942ff6$852
2024-05-19 01:29 UTC Incoming0x35270cf9…2a30c6$98.0K
2024-05-19 01:27 UTC Incoming0xeeb27352…d6b17f$2.4K
2024-05-19 01:22 UTC Incoming0x8b58fd2c…1d0eba$390
2024-05-19 01:22 UTC Incoming0x803a25f2…bd59f3$3.2K
2024-05-19 01:16 UTC Incoming0x883752bd…021e10$481
2024-05-19 01:14 UTC Incoming0x878f2ecc…f39216$418
2024-05-19 01:12 UTC Incoming0xb8e9a18f…eb932b$8.2K
2024-05-19 01:10 UTC Incoming0x7a4fd1b2…2c3203$226
2024-05-19 00:56 UTC Incoming0x6d9d60a5…690cd1$1.0K
2024-05-19 00:55 UTC Incoming0x7ca6c4d4…ac4c14$1.2K
2024-05-18 23:04 UTC Incoming0x9badc16a…63c12d$91
2024-05-18 23:02 UTC Incoming0x6f84c4c7…fa7873$88
2024-02-17 01:02 UTC Outgoing0x45df6111…004773$20.0K
2024-02-14 22:50 UTC Incoming0xfc18945a…5caf66$20.0K
2023-12-11 17:28 UTC Outgoing0x292f6d80…74c5f1$20.6K
2023-11-22 00:34 UTC Outgoing0x292f6d80…74c5f1$20.0K
2023-11-01 15:15 UTC Outgoing0xe1cd22ea…0815bb$0
2023-11-01 15:13 UTC Outgoing0xe1cb268a…0815bb$84.9K
2023-11-01 15:10 UTC Incoming0x8e190b9c…f3f3a0$121.3K
2023-11-01 15:09 UTC Outgoing0xe1cb268a…0815bb$100
2023-07-30 17:20 UTC Incoming0x5ad3e78e…6c7754$3.4K

Balance history

Now: $59.9K · 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: Sun 01:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
19
14