USDT address · Ethereum

0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.03M

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 19:48 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,030,360
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.03M
    TX 0x262545b05db40d3c5a19ef38ab3be7b200de89c594fa65a5b83176d950ecec82· Block #17 379 231
  2. Ban$2.03M
    TX 0x69bf6a7b335d82020c9f62b0bb3434de3286c9293d6f45de5aa1f381944ab6cc· Block #17 379 879
  3. Destroy$2.03M
    TX 0xca702ca8d0fe467cbb7e387cb4fa93d2bc98422aff3f370227229315834fd1f3· Block #20 392 849

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $2.03M of USDT held at this Ethereum address on 2024-07-26. The address was first flagged for blacklisting on 2023-05-31 and frozen on 2023-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $2.03M, 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 2024-07-26, permanently burning $2.03M of USDT that had been held here.

How much USDT is affected at this address?

$2.03M 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 2023-05-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x55760b26…41ab99
4—$2.0M
0xcba87910…20fe93
1—$30
0xfb636bac…0cead2
1—$30

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2023-06-01 14:26 UTC Incoming0xfb636bac…0cead2$30
2023-06-01 13:05 UTC Incoming0xcba87910…20fe93$30
2023-05-30 19:45 UTC Incoming0x55760b26…41ab99$300
2023-05-30 19:43 UTC Incoming0x55760b26…41ab99$1.0M
2023-05-30 19:34 UTC Incoming0x55760b26…41ab99$1.0M
2023-05-30 19:32 UTC Incoming0x55760b26…41ab99$1.0K

Balance history

Now: $2.0M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 19:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
Fri
Sat
Sun