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.

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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:ОбъёмТранзакцииСвежесть✓ dustmixers
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

8+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-20 02:49 UTC Outgoing0x14b7bdc9…422bfc$299.9K
2024-05-20 02:39 UTC Outgoing0x14b7bdc9…422bfc$100
2024-02-17 01:02 UTC Outgoing0x45df6111…004773$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 15:09 UTC Outgoing0xe1cb268a…0815bb$100

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