USDT address · Ethereum

0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$130 984

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$130,984
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 984
    TX 0xe4bf847a259639e5f785fcce9dc8ddc9cee7dcd6d0b796ad27a878fa7f4daacd· Block #15 528 504
  2. Ban$130 984
    TX 0x99654dc4c9ed8bbe0d2274366ca388b0f0ca1a6a6e04f9b945b4ed91725194eb· Block #15 690 205
  3. Destroy$130 984
    TX 0xccc00230759f487cfdf0f73129d073f4aa87fa1645733da888932de6186e2ee4· Block #15 690 508

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 $130 984 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $130 984, 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 2022-10-06, permanently burning $130 984 of USDT that had been held here.

How much USDT is affected at this address?

$130 984 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 2022-09-13. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa0b6afce…f9e895
1—$45.4K
0x80b22202…93d32d
1—$44.7K
0xc6e9a515…e62b57
1—$40.0K
0x970aceb6…e07ac5
1—$600
0x5041ed75…24081a🏛 Bybit Operations
1—$285

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2022-07-17 19:43 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-04 15:57 UTC Incoming0x80b22202…93d32d$44.7K
2022-05-04 16:02 UTC Incoming0xa0b6afce…f9e895$45.4K
2022-04-22 23:40 UTC Incoming0x5041ed75…24081a$285
2022-04-14 16:06 UTC Incoming0x970aceb6…e07ac5$600

Balance history

Now: $131.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Mon 15:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
1
Fri
1
Sat
Sun
1