USDT address · Ethereum

0x17d25a67781122e89bcaeba36a5c72a4aa809e4e

Name: 0x17d2…9e4e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-07-10T10:48:26Z
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

$33 338

Current balance

querying the blockchain…

Address age

First transaction: 2020-04-30 15:21 UTC
Active for: 6 years 2 months

USDT activity (all-time)

Incoming: $33,338
4 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-07-10 10:48:26 UTC$33 338
TX 0xf28c05e4d20d0709e565afeba283b97ef11c755aa4d474dd3b2cb6bd0109c201· Block #10 431 312
Ban2020-08-10 16:59:14 UTC$33 338
TX 0xe627906b3542cacab5b7b7ef054fa12943a486095c0a9423e9fb019a216614bf· Block #10 633 394
Destroy2020-08-10 16:59:32 UTC$33 338
TX 0x6b9ce0384c153520eb70854ad277ceb885b0fd516bc52fabbb561dc799178988· Block #10 633 396

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 $33 338 of USDT held at this Ethereum address on 2020-08-10. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-08-10 — a 31 d window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $33 338, 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 2020-08-10, permanently burning $33 338 of USDT that had been held here.

How much USDT is affected at this address?

$33 338 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 2020-04-30. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.