USDT address · Ethereum

0x132c7518b3f51a1d83f590b091ef58a619ecf459

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$150 000
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 08:25 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$953,900
17 transactions
Outgoing
$803,900
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
  2. Ban$150 000
  3. Destroy$150 000

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.

About this address

Tether permanently destroyed $150 000 of USDT held at this Ethereum address on 2026-10-01. The address was first flagged for blacklisting on 2025-11-19 and frozen on 2025-11-19 — a 12 min window before destruction.

Lifetime USDT flow on this address: 17 inbound transfers totalling $953 900, and 17 outbound transfers totalling $803 900.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $150 000 of USDT that had been held here.

How much USDT is affected at this address?

$150 000 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 2023-12-06. 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 1–14 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
13$240.0K
21$174.0K
—1$134.0K
11$94.0K
—2$80.0K
—1$70.0K
—1$69.9K
—1$50.0K
—1$50.0K
—1$40.0K
—1$32.0K
—1$30.0K
—1$30.0K
—1$10.0K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 14:00 UTC Outgoing0x380e78a9…d1a58b$100.0K
2025-10-01 16:29 UTC Outgoing0x380e78a9…d1a58b$40.0K
2025-10-01 08:03 UTC Outgoing0x850eb604…0e842f$30.0K
2025-10-01 07:58 UTC Outgoing0x380e78a9…d1a58b$20.0K
2025-07-14 12:37 UTC Outgoing0xb006cf7f…e7d597$134.0K
2025-05-12 07:38 UTC Outgoing0x5be9fb81…ccd1cd$30.0K
2025-05-09 01:55 UTC Outgoing0x395cbb3e…7907d2$18.0K
2025-02-28 13:00 UTC Outgoing0xcc821d7e…c0d69d$40.0K
2024-12-28 06:56 UTC Outgoing0x0f8bf77b…597051$70.0K
2024-12-11 11:09 UTC Outgoing0x5c07a7af…488192$69.9K
2024-12-04 03:13 UTC Outgoing0xbfd6c2e6…b440dc$30.0K
2024-09-13 12:29 UTC Outgoing0x975f2278…9286c6$32.0K
2024-08-01 10:01 UTC Outgoing0xe8239ea6…850289$30.0K
2024-06-17 08:09 UTC Outgoing0xe8239ea6…850289$50.0K
2024-05-21 02:48 UTC Outgoing0xde9ccfe4…c26129$50.0K
2024-05-07 01:29 UTC Outgoing0x2e7d66cd…c3172f$50.0K
2024-05-03 01:04 UTC Outgoing0x11c55583…3ac93f$10.0K

Balance history

Now: $0 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Thu 07:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
3
Fri
2
2
Sat
Sun