USDT address · Ethereum

0x0f18647467de7b885fe1bf77a78e12e19c814ad7

Name: 0x0f18…4ad7 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-06-23T07:11:10Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$4 964

Current balance

querying the blockchain…

Address age

First transaction: 2022-01-12 14:55 UTC
Active for: 4 years 5 months

USDT activity (all-time)

Incoming: $4,964
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-06-23 07:11:10 UTC$4 964
TX 0x800d03327d4e400f1fe21cf4deb822d5f40c915ae89345281e22f7a431369650· Block #12 689 005
Ban2021-06-23 16:38:42 UTC$4 964
TX 0xbfb81347b0a4b59f87063632e056c2d9c8858097fe23576d3353912af1a587f0· Block #12 691 495
Destroy2026-02-13 22:22:23 UTC$4 964
TX 0xeea4d5391560105e987c6b0e6e7dfaad8cf40b3047352726b082a24a03bd3b5a· Block #24 450 814

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 $4 964 of USDT held at this Ethereum address on 2026-02-13. The address was first flagged for blacklisting on 2021-06-23 and frozen on 2021-06-23 — a 9 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $4 964, 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 2026-02-13, permanently burning $4 964 of USDT that had been held here.

How much USDT is affected at this address?

$4 964 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 2022-01-12. 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: Исходящие · За всё время · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2021-04-25 01:20 UTC	Incoming	0x0a98fb70…62c2e5	$5.0K	0x2be2bf…ccd488 · explorer ↗

When

Type

Counterparty

Amount

2021-04-25 01:20 UTC

Incoming

0x0a98fb70…62c2e5

$5.0K