USDT address · Ethereum

0x25b31d7320be162b9c96d174116371a6c633192f

Name: 0x25b3…192f · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-06-05T18:51:59Z
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

$8 370

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $8,370
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-06-05 18:51:59 UTC$8 370
TX 0xc50692fc2b1c34ebe8cc7a5da736e392bf11883fb63d4f8d3579a5fd3f6a5c7e· Block #20 027 536
Ban2024-06-05 20:59:47 UTC$8 370
TX 0x3cc9eb8b6ed422db6b60031c93be43a40b8e46012c5640839e37d2a7d3d549c3· Block #20 028 172
Destroy2024-06-05 21:01:11 UTC$8 370
TX 0x1b5d0afe4d7bd95c3ae20d2c5ae24bbcf6177f72f52d5fb7349a6a8193c9d630· Block #20 028 179

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 $8 370 of USDT held at this Ethereum address on 2024-06-05. The address was first flagged for blacklisting on 2024-06-05 and frozen on 2024-06-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $8 370, 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 2024-06-05, permanently burning $8 370 of USDT that had been held here.

How much USDT is affected at this address?

$8 370 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 2024-06-05. 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: Исходящие · За всё время.

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

When	Type	Counterparty	Amount	Tx
2024-02-27 11:11 UTC	Incoming	0x9696f59e…f96976	$8.4K	0x0a2b00…417f35 · explorer ↗

When

Type

Counterparty

Amount

2024-02-27 11:11 UTC

Incoming

0x9696f59e…f96976

$8.4K