USDT address · Ethereum

0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$70 150

Current balance

querying the blockchain…

Address age

First transaction
2025-04-09 08:45 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$70,150
33 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 150
    TX 0x99cc688885b42853e04b1758d27265e47464467f7b32413ca4ef23803a683ca0· Block #21 632 918
  2. Ban$70 150
    TX 0xb65cc53f36c44f4c158ec4147232ca8e8c4e0eb41b92d04778c2d3a9e590f54c· Block #21 633 983
  3. Destroy$70 150
    TX 0x75a8f4392144847b6f65b28528ee19242db39b1c09da53a90d86fa611d1975b9· Block #23 070 068

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 $70 150 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2025-01-15 and frozen on 2025-01-16 — a 4 h window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $70 150, 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 2025-08-04, permanently burning $70 150 of USDT that had been held here.

How much USDT is affected at this address?

$70 150 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 2025-04-09. 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 · 1 год · с dust.

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

33 · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 12:09 UTC Incoming0x449bb948…d110b5$0.01
2025-09-10 12:05 UTC Incoming0x449bd425…4710b5$0.00
2025-09-10 12:04 UTC Incoming0x449bb948…d110b5$0.01
2025-09-10 10:45 UTC Incoming0xe38b6dd2…570ae8$0.01
2025-09-10 08:09 UTC Incoming0xe38b6c37…340ae8$0.00
2025-09-10 03:09 UTC Incoming0xbae1d2e2…6ad0d9$0.01
2025-09-09 22:45 UTC Incoming0xbae10a5c…0410d9$0.00
2025-09-07 22:12 UTC Incoming0x449bb948…d110b5$0.01
2025-09-07 22:07 UTC Incoming0x449bd425…4710b5$0.00
2025-09-05 21:53 UTC Incoming0x60d166c4…43c1e0$0.00
2025-09-05 20:45 UTC Incoming0x60d18951…3bc1e0$0.00
2025-09-03 05:53 UTC Incoming0x851a99f1…43e91c$0.00
2025-09-03 01:22 UTC Incoming0x851af1f3…2de91c$0.00
2025-08-30 20:28 UTC Incoming0xa2947715…1bab13$0.00
2025-08-29 02:48 UTC Incoming0xa28bc100…01e8c1$0.00
2025-08-25 18:55 UTC Incoming0x1f1ec86d…d9829f$0.00
2025-08-25 11:44 UTC Incoming0xf4cdd2ef…02ef4a$0.00
2025-08-24 03:37 UTC Incoming0x36152ac4…49c2a0$0.01
2025-08-24 03:10 UTC Incoming0x36151297…c7c2a0$0.00
2025-08-24 01:21 UTC Incoming0xf98cc935…9309f7$0.01
2025-08-24 01:20 UTC Incoming0x8d0eef2b…5f7fc2$0.01
2025-08-24 01:18 UTC Incoming0x5c0f6eb0…1a490e$0.01
2025-08-23 21:53 UTC Incoming0xf98cd7f2…5449f7$0.00
2025-08-23 20:42 UTC Incoming0x8d0e7dae…3f7fc2$0.00
2025-08-23 20:19 UTC Incoming0x5c0f26c4…6e490e$0.00
2025-08-23 17:43 UTC Incoming0x5c0f6eb0…1a490e$0.01
2025-08-23 13:19 UTC Incoming0x5c0f26c4…6e490e$0.00
2025-08-23 13:05 UTC Incoming0x5c0f26c4…6e490e$0.00
2025-08-04 03:21 UTC Incoming0xe0699fc2…602aca$0.01
2025-08-04 03:19 UTC Incoming0xe065b180…4e2aca$0.00
2025-08-03 21:04 UTC Incoming0xe0699fc2…602aca$0.01
2024-12-20 05:23 UTC Incoming0x8799afd3…ae01b1$50
2024-12-20 05:18 UTC Incoming0x8799afd3…ae01b1$70.1K

Balance history

Now: $70.2K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Wed 12:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
Thu
Fri
2
Sat
2
3
Sun
3
2
2