USDT address · Ethereum

0x12c07feedf6fb17d1cafecc6d3091f5326e87e52

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$332 017

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 17:59 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$892,553
38 transactions
Outgoing
$560,535
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$223 400
    TX 0xd898a064efb664d8a14b3f1bf7ab8bc22a6a7a38b59cf94d1a1625643afeb766· Block #21 244 292
  2. Ban$223 400
    TX 0x01040872f62774bce6a16f5f9bab5f3f14266ebd997945ca0791c21e66a193b9· Block #21 244 419
  3. Destroy$332 017
    TX 0x2eccbe30ea473eb166940c4481435eea98e6888126309df7e258859067d4eb6e· Block #23 070 067

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 $332 017 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2024-11-22 and frozen on 2024-11-22 — a 26 min window before destruction.

Lifetime USDT flow on this address: 38 inbound transfers totalling $892 553, and 16 outbound transfers totalling $560 535.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-04, permanently burning $332 017 of USDT that had been held here.

How much USDT is affected at this address?

$332 017 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 2024-03-26. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x763496dc…1c4245
6—$209.0K
0x8d90113a…5913c6
7—$168.5K
0x699773f6…2f5baf
11$146.7K
0x2b3e3dd3…056bb9
3—$98.3K
0x3a2fa4ef…77e2d0
4—$62.8K
0x5041ed75…24081a🏛 Bybit Operations
1—$56.0K
0x1172d02b…556f43
1—$52.6K
0x9ac8f617…e18f70
2—$47.4K
0x4a143470…c3650d
1—$34.8K
0x46340b20…eb9758
2—$9.0K
0xe4c73450…6feea8
1—$6.0K
0xd94d808b…5e357a
1—$1.5K

Поток средств

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 15:39 UTC Incoming0x5041ed75…24081a$56.0K
2024-12-05 06:16 UTC Incoming0x1172d02b…556f43$52.6K
2024-11-21 21:27 UTC Incoming0x699773f6…2f5baf$146.7K
2024-11-09 08:18 UTC Incoming0x8d90113a…5913c6$41.7K
2024-10-29 13:46 UTC Incoming0x2b3e3dd3…056bb9$34.5K
2024-10-21 00:39 UTC Incoming0x8d90113a…5913c6$30.2K
2024-10-20 15:09 UTC Incoming0x8d90113a…5913c6$18.0K
2024-10-20 14:44 UTC Incoming0x2b3e3dd3…056bb9$15.8K
2024-10-20 14:32 UTC Incoming0x8d90113a…5913c6$27.1K
2024-10-15 15:55 UTC Incoming0x8d90113a…5913c6$1.6K
2024-10-13 14:31 UTC Incoming0x2b3e3dd3…056bb9$48.0K
2024-09-28 15:09 UTC Incoming0xe4c73450…6feea8$6.0K
2024-09-28 15:07 UTC Incoming0x9ac8f617…e18f70$4.0K
2024-09-20 09:51 UTC Incoming0x8d90113a…5913c6$25.4K
2024-09-19 17:47 UTC Incoming0x8d90113a…5913c6$24.7K
2024-09-16 04:06 UTC Incoming0x8d8fbb95…1524f6$0.01
2024-09-15 04:29 UTC Incoming0x8d8fbb95…1524f6$0.02
2024-09-15 00:23 UTC Incoming0x8d89e4b4…1524f6$0.02
2024-09-08 11:23 UTC Incoming0x872c989d…6d4f7b$0.01
2024-09-01 21:28 UTC Incoming0x71869611…fb7367$0.00
2024-09-01 21:28 UTC Incoming0x71869611…fb7367$0.00
2024-09-01 14:29 UTC Incoming0x71865e58…0e7367$0.30
2024-09-01 14:26 UTC Incoming0x71865e58…0e7367$0.30
2024-09-01 14:24 UTC Incoming0x9ac8f617…e18f70$43.4K
2024-08-14 15:37 UTC Incoming0x4a143470…c3650d$34.8K
2024-08-07 19:23 UTC Incoming0x3a2fa4ef…77e2d0$19.4K
2024-07-19 18:49 UTC Incoming0x3a2fa4ef…77e2d0$20.6K
2024-07-12 14:12 UTC Incoming0x3a2fa4ef…77e2d0$17.1K
2024-07-03 20:33 UTC Incoming0x3a2fa4ef…77e2d0$5.6K
2024-06-12 17:18 UTC Incoming0x763496dc…1c4245$72.1K
2024-05-26 15:58 UTC Incoming0x763496dc…1c4245$20.5K
2024-05-23 16:16 UTC Incoming0x763496dc…1c4245$48.7K
2024-05-15 15:35 UTC Incoming0x763496dc…1c4245$21.7K
2024-05-10 15:17 UTC Incoming0x763496dc…1c4245$45.0K

Balance history

Now: $332.0K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Sun 14:00 · 6
00
03
06
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12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
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4
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6
4