USDT address · Ethereum

0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 872

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$29,872
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 872
    TX 0x990fe7b0aa30f732523837d704ceefc56745c8b31898215806eddbd2b89c762d· Block #14 321 021
  2. Ban$29 872
    TX 0xbec6e83486004cc79da9eaecb8654634267cd9d73de0889005c2743e850664fd· Block #14 405 594
  3. Destroy$29 872
    TX 0xb17df3ac29179952d6c2c459d39e0ec6ed361ef83204a4c2906a36790b2c6c8a· Block #14 405 595

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 $29 872 of USDT held at this Ethereum address on 2022-03-17. The address was first flagged for blacklisting on 2022-03-04 and frozen on 2022-03-17 — a 13 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $29 872, 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 2022-03-17, permanently burning $29 872 of USDT that had been held here.

How much USDT is affected at this address?

$29 872 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 2022-03-04. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8810bf9a…1fc877
1—$29.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2022-02-08 09:19 UTC Incoming0x8810bf9a…1fc877$29.9K

Balance history

Now: $29.9K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 09:00 · 1
00
03
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21
Mon
Tue
1
Wed
Thu
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