USDT address · Ethereum

0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$44 975

Current balance

querying the blockchain…

Address age

First transaction
2022-03-28 09:51 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$44,975
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$44 975
    TX 0xc706eae86dbd1e0db3efff0a5ea82b0a0d65c45fd8e2b3aed8fb77aba362a7f9· Block #14 497 250
  2. Ban$44 975
    TX 0xac24cca6628df67d7c6afabadc35018680e9d17f83d8418a51fae88be115bf37· Block #14 500 831
  3. Destroy$44 975
    TX 0x707a994c13a3922d3cf2c2a8c2eb9f13722ffe2ed019861ae576363533c3508d· Block #15 970 022

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 $44 975 of USDT held at this Ethereum address on 2022-11-14. The address was first flagged for blacklisting on 2022-04-01 and frozen on 2022-04-01 — a 13 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $44 975, 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 2022-11-14, permanently burning $44 975 of USDT that had been held here.

How much USDT is affected at this address?

$44 975 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 2022-03-28. 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 · 1 год.

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

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
2022-03-28 09:52 UTC Incoming0x2faf487a…776ad2$10.0K
2022-03-27 21:03 UTC Incoming0x4b325a14…ae8127$35.0K

Balance history

Now: $45.0K · 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 09:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
Sat
Sun
1