USDT address · Ethereum

0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732

Name: 0x20d9…6732 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2019-10-29T08:26:17Z
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

$302

Current balance

querying the blockchain…

Address age

First transaction: 2019-03-06 01:58 UTC
Active for: 7 years 4 months

USDT activity (all-time)

Incoming: $302
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2019-10-29 08:26:17 UTC$302
TX 0x798b01fefdaa8018a522d60f97343e5a4c400ef75521a8cfac138a028b2c1eee· Block #8 832 994
Ban2019-11-01 15:35:50 UTC$302
TX 0x9c24c404afd4b953976169edaee4bb7533ae54e9b002848e7c1901597b78e203· Block #8 853 453
Destroy2019-11-01 15:38:07 UTC$302
TX 0x0cd87df80eb632633a11a20560fa23ebe2a336fcad4fc7a053bd7e9bd7d342ba· Block #8 853 462

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 $302 of USDT held at this Ethereum address on 2019-11-01. The address was first flagged for blacklisting on 2019-10-29 and frozen on 2019-11-01 — a 3 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $302, 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 2019-11-01, permanently burning $302 of USDT that had been held here.

How much USDT is affected at this address?

$302 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 2019-03-06. 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

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

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

When	Type	Counterparty	Amount	Tx
2019-10-16 02:07 UTC	Incoming	0x3f5ce5fb…36f0be	$302	0x5e05cd…ef9288 · explorer ↗

When

Type

Counterparty

Amount

2019-10-16 02:07 UTC

Incoming

0x3f5ce5fb…36f0be