USDT address · Ethereum

0x1b0b7607bc9df784f707c82e84410d7dfae3d006

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 960

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$9,920
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 960
    TX 0x43cf2ddd7761130e88deb87c97d2835c4518a9b1c68e18045c94b150fba1998b· Block #10 821 216
  2. Ban$4 960
    TX 0x84a846d4b81f9bcbbc4ce753e2a6c5fc4bd853761d3ac38bf08eea9796ff6a66· Block #10 907 234
  3. Destroy$4 960
    TX 0xedb9ffcbcefe6cbbc6217b5eb189d4726d67810f9ed487bd023b8cf7210df544· Block #10 907 246
  4. Destroy$4 960
    TX 0x4fb0d5936ea66ea6ab4e2bb7e2ab1e41ff5334388d267ff75c8ef03d809b734a· Block #10 965 294

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 $4 960 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-08 and frozen on 2020-09-21 — a 13 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $9 920, 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 2020-09-30, permanently burning $4 960 of USDT that had been held here.

How much USDT is affected at this address?

$4 960 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 2020-09-08. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xabbc27c7…559ffb
1—$5.0K
0xe019b48e…a4ba67
1—$5.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2020-09-21 17:55 UTC Incoming0xabbc27c7…559ffb$5.0K
2020-07-08 14:02 UTC Incoming0xe019b48e…a4ba67$5.0K

Balance history

Now: $5.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 17:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
Fri
Sat
Sun