USDT address · Ethereum

0x2b0aaf924e8e0e00c014c3222473df5f58f34323

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 173

Current balance

querying the blockchain…

Address age

First transaction
2021-04-27 09:18 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$14,173
48 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 106
    TX 0x9a62276b8c9f2e2bd9c31476b49406e5daca8b96470a0a7d34a1bdeab23ac51b· Block #12 361 912
  2. Ban$11 106
    TX 0x5db53001838e1a119f1232d0504f22d09c3a945cfe0b4b9b0d2189a4bf661f86· Block #12 363 174
  3. Destroy$14 173
    TX 0x82193c854cfa82ab1848ab82cd345a07d94c2014d87456fc60c5b26d084f70ae· Block #13 450 000

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 $14 173 of USDT held at this Ethereum address on 2021-10-19. The address was first flagged for blacklisting on 2021-05-03 and frozen on 2021-05-03 — a 5 h window before destruction.

Lifetime USDT flow on this address: 48 inbound transfers totalling $14 173, 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 2021-10-19, permanently burning $14 173 of USDT that had been held here.

How much USDT is affected at this address?

$14 173 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 2021-04-27. 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 · 1 год · с миксерами.

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

48 · newest first

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

WhenTypeCounterpartyAmount
2021-05-06 10:21 UTC Incoming0x0d4a11d5…1f1852$175
2021-05-06 10:16 UTC Incoming0x0d4a11d5…1f1852$216
2021-05-06 10:14 UTC Incoming0x0d4a11d5…1f1852$340
2021-05-06 10:13 UTC Incoming0x06da0fd4…184553$218
2021-05-06 10:11 UTC Incoming0x06da0fd4…184553$408
2021-05-06 10:10 UTC Incoming0x06da0fd4…184553$412
2021-05-06 09:57 UTC Incoming0x0d4a11d5…1f1852$431
2021-05-06 09:54 UTC Incoming0x0d4a11d5…1f1852$430
2021-05-06 09:52 UTC Incoming0x0d4a11d5…1f1852$436
2021-05-03 07:46 UTC Incoming0x0d4a11d5…1f1852$235
2021-05-03 07:38 UTC Incoming0x0d4a11d5…1f1852$231
2021-05-03 07:25 UTC Incoming0x0d4a11d5…1f1852$226
2021-05-03 07:23 UTC Incoming0x0d4a11d5…1f1852$210
2021-05-03 07:20 UTC Incoming0x0d4a11d5…1f1852$96
2021-05-03 07:18 UTC Incoming0x0d4a11d5…1f1852$243
2021-05-03 07:17 UTC Incoming0x0d4a11d5…1f1852$227
2021-05-03 07:15 UTC Incoming0x0d4a11d5…1f1852$230
2021-05-03 07:14 UTC Incoming0x0d4a11d5…1f1852$228
2021-05-03 07:09 UTC Incoming0x0d4a11d5…1f1852$232
2021-05-03 07:08 UTC Incoming0x0d4a11d5…1f1852$230
2021-05-03 07:05 UTC Incoming0x0d4a11d5…1f1852$235
2021-05-03 07:04 UTC Incoming0x0d4a11d5…1f1852$231
2021-05-03 07:02 UTC Incoming0x3041cbd3…466f5f$233
2021-05-03 07:00 UTC Incoming0x0d4a11d5…1f1852$249
2021-05-03 06:58 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:56 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:56 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:55 UTC Incoming0x0d4a11d5…1f1852$253
2021-05-03 06:50 UTC Incoming0x0d4a11d5…1f1852$240
2021-05-03 06:48 UTC Incoming0x0d4a11d5…1f1852$240
2021-05-03 06:46 UTC Incoming0x0d4a11d5…1f1852$256
2021-05-03 06:44 UTC Incoming0x0d4a11d5…1f1852$243
2021-05-03 06:44 UTC Incoming0x0d4a11d5…1f1852$244
2021-05-03 06:41 UTC Incoming0x0d4a11d5…1f1852$245
2021-05-03 06:41 UTC Incoming0x0d4a11d5…1f1852$245
2021-05-03 06:39 UTC Incoming0x0d4a11d5…1f1852$246
2021-05-03 06:36 UTC Incoming0x0d4a11d5…1f1852$248
2021-05-03 06:32 UTC Incoming0x0d4a11d5…1f1852$250
2021-05-03 06:31 UTC Incoming0x0d4a11d5…1f1852$248
2021-05-02 16:16 UTC Incoming0x0d4a11d5…1f1852$503
2021-05-02 16:14 UTC Incoming0x0d4a11d5…1f1852$497
2021-05-02 16:13 UTC Incoming0x0d4a11d5…1f1852$519
2021-05-02 13:17 UTC Incoming0x0d4a11d5…1f1852$513
2021-05-02 13:12 UTC Incoming0x0d4a11d5…1f1852$524
2021-05-02 13:12 UTC Incoming0x0d4a11d5…1f1852$519
2021-05-02 13:11 UTC Incoming0x0d4a11d5…1f1852$482
2021-05-02 13:11 UTC Incoming0x0d4a11d5…1f1852$523
2021-04-27 09:17 UTC Incoming0xa55ff1ed…5bac75$26

Balance history

Now: $14.2K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Mon 06:00 · 15
00
03
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09
12
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21
Mon
15
15
Tue
Wed
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6
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