USDT address · Ethereum

0x1659668950f84a3127b14cb4eaedf59a55fbf30c

Name: 0x1659…f30c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-09-13T19:36:46Z
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

$8 730

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $8,730
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-09-13 19:36:46 UTC$8 730
TX 0x466e6f36ea88811e6156c2633637dbd6f4f1d986888595d740c351799a4ab98e· Block #15 528 736
Ban2022-10-06 17:48:23 UTC$8 730
TX 0xff96cda04dcb1a4c5be6976fa7911470a706cce742d67b8cbf825c4d1b9f36b5· Block #15 690 649
Destroy2022-10-06 17:49:47 UTC$8 730
TX 0x1a239f59f39f0e8961b504f7021dff346c2422820ee68edd1c102aac1e650713· Block #15 690 656

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 $8 730 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: 1 inbound transfer totalling $8 730, 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 $8 730 of USDT that had been held here.

How much USDT is affected at this address?

$8 730 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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
2022-05-04 00:22 UTC	Incoming	0x29d5527c…a0274b	$8.7K	0xff4967…4d383d · explorer ↗

When

Type

Counterparty

Amount

2022-05-04 00:22 UTC

Incoming

0x29d5527c…a0274b

$8.7K