USDT address · Ethereum

0x2d762190ca7486066eabfee0c9b2ce841f31a372

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$87 647

Current balance

querying the blockchain…

Address age

First transaction
2022-04-24 12:54 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$2,116,664
28 transactions
Outgoing
$2,028,721
109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 637
    TX 0xe7fd6795957692e08f74b521cd957c13e3e7b76d392086605c3e00c87fa72dd4· Block #19 334 888
  2. Ban$87 637
    TX 0x8aafaf2c6f4ccca893651bc7d1075fbefed777cb638c5d3ce578d938eaedb6f4· Block #19 340 078
  3. Destroy$87 647
    TX 0x5c480a63889fb63b7c5d199792540fe69e98aa8b900ee6883e71ac468b839dfb· Block #23 548 711

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 $87 647 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-29 and frozen on 2024-03-01 — a 17 h window before destruction.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.12M, and 109 outbound transfers totalling $2.03M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $87 647 of USDT that had been held here.

How much USDT is affected at this address?

$87 647 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 2022-04-24. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0cbbf0c7…2f8445
—2$437.4K
0x8d90113a…5913c6
51$271.7K
0x4a143470…c3650d
22$236.1K
0xe6d2db3e…b36d49
—2$195.8K
0xc64db502…6feb4a
—12$176.6K
0x38a40681…aec4e7
—2$141.2K
0xde2a22e6…7b6a61
—3$128.7K
0x91c98670…9bea4a
41$122.5K
0xe31a542a…943a0c
—1$88.2K
0x2c5b562c…d6bca2
—2$76.7K
0x244f10fa…a70311
—1$65.4K
0x16d5b403…567fb9
—3$60.0K
0x575de3f2…d781cb
—10$56.3K
0x39dd7d09…2f20e5
—1$40.0K
0x941ad6ec…b2c95d
—1$38.4K
0xc2583fbe…9253c1
—1$33.1K
0x053aa406…829e24
—1$32.0K
0xa6da56bc…c63e73
—1$29.4K
0x7d456df9…232145
11$20.0K
0xf3a0f055…24b1dd
—1$20.0K
0xdc400f07…a9bcba
—1$19.7K
0xa4e9f577…5723e4
—2$12.6K
0xed2dad66…0d2354
—2$9.9K
0x85505fbd…a8a67a
—1$7.2K
0x5e8a0c7f…af25bc
—1$6.3K
0xa24f256e…7e982c
—1$5.7K
0x77dd8afb…17fb5b
—1$4.8K
0xbaaaf9f2…66399e
—1$4.4K
0x557bf357…d94fb0
—1$3.1K
0x660b5cfe…a90550
—2$2.8K
0xc61ce06f…6e3c05
—1$1.4K
0xe0d4a955…42b181
—1$1.4K

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-28 07:46 UTC Outgoing0x38a40681…aec4e7$140.0K
2024-02-28 07:42 UTC Outgoing0x38a40681…aec4e7$1.2K
2024-02-06 17:30 UTC Outgoing0xed2db7c9…3d2354$0
2024-02-06 17:29 UTC Outgoing0xed2dad66…0d2354$2.8K
2024-02-05 09:23 UTC Outgoing0xed2dad66…0d2354$7.1K
2024-02-02 08:31 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-02 08:30 UTC Outgoing0xc64db502…6feb4a$8.4K
2024-02-01 11:21 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-01 10:21 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-01 10:20 UTC Outgoing0xc64db502…6feb4a$8.4K
2024-01-22 02:31 UTC Outgoing0xde23d7cc…356a61$0
2024-01-21 15:36 UTC Outgoing0xde2a22e6…7b6a61$14.5K
2024-01-20 09:35 UTC Outgoing0xde23d7cc…356a61$0
2024-01-20 09:35 UTC Outgoing0xde2a22e6…7b6a61$99.9K
2024-01-18 19:15 UTC Outgoing0xde23d7cc…356a61$0
2024-01-18 19:15 UTC Outgoing0xde2a22e6…7b6a61$14.3K
2024-01-11 17:03 UTC Outgoing0x7d456df9…232145$20.0K
2024-01-10 07:59 UTC Outgoing0xc64d3946…dbeb4a$0
2024-01-10 07:58 UTC Outgoing0xc64db502…6feb4a$46.9K
2024-01-04 20:45 UTC Outgoing0x91c98670…9bea4a$60.0K
2024-01-02 11:31 UTC Outgoing0xc64d3946…dbeb4a$0
2024-01-02 11:30 UTC Outgoing0xc64db502…6feb4a$15.6K
2023-12-20 07:11 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-20 07:10 UTC Outgoing0xc64db502…6feb4a$12.0K
2023-12-05 03:41 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-05 03:40 UTC Outgoing0xc64db502…6feb4a$2.4K
2023-12-02 16:57 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-02 10:54 UTC Outgoing0xc64db502…6feb4a$34.2K
2023-11-29 16:31 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-29 15:30 UTC Outgoing0xc64db502…6feb4a$11.3K
2023-11-24 09:58 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-24 09:57 UTC Outgoing0xc64db502…6feb4a$2.8K
2023-11-20 08:36 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-20 08:36 UTC Outgoing0xc64db502…6feb4a$6.9K
2023-11-18 08:59 UTC Outgoing0x5e8faa75…7925bc$0
2023-11-18 08:57 UTC Outgoing0x5e8a0c7f…af25bc$6.3K
2023-11-10 15:53 UTC Outgoing0x575de3f2…d781cb$2.8K
2023-11-05 16:33 UTC Outgoing0xdc40689d…6bbcba$0
2023-11-05 16:32 UTC Outgoing0xdc400f07…a9bcba$19.7K

Balance history

Now: $87.6K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 07:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
8
Thu
4
Fri
Sat
Sun