USDT address · Ethereum

0x11b7c00c9ca069233e23107dd0569172df0a0df6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2023-11-10 03:55 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$600,000
8 transactions
Outgoing
$100,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0x12372efc7398f1bc5a130c41045d9f9919600263bd11663ecdf61ef591844dc9· Block #19 863 401
  2. Ban$500 000
    TX 0xce1dc788539155c9b1e6df054219ec39948be1d67364eb455618e4a40f4014df· Block #19 865 269
  3. Destroy$500 000
    TX 0x4f2fc572a0034dae39ea83605547dd6cf58c624af37477215415f77cc697b5db· Block #22 344 396

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 $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-05-13 and frozen on 2024-05-14 — a 6 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $600 000, and 3 outbound transfers totalling $100 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2023-11-10. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x31bbfb70…a96509
—1$100.0K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2023-11-17 04:40 UTC Incoming0x536b6562…532e7d$100.0K
2023-11-16 04:24 UTC Incoming0x536b6562…532e7d$80.2K
2023-11-15 05:06 UTC Incoming0x1099f5a6…8a520a$0
2023-11-15 05:06 UTC Incoming0xc09a9918…7e1c4b$29.9K
2023-11-15 05:05 UTC Incoming0x1099f5a6…8a520a$29.1K
2023-11-15 04:23 UTC Incoming0x1099f5a6…8a520a$0
2023-11-15 04:22 UTC Incoming0x1099f5a6…8a520a$80.4K
2023-11-13 14:36 UTC Outgoing0x31b0f56e…a96509$0
2023-11-13 14:35 UTC Outgoing0x31bbfb77…a96509$0
2023-11-13 14:35 UTC Outgoing0x31bbfb70…a96509$100.0K
2023-11-10 04:08 UTC Incoming0x536b6562…532e7d$280.4K

Balance history

Now: $500.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Mon 14:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
3
Thu
Fri
2
Sat
Sun