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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-23 21:29 UTC Incoming0x8d90113a…5913c6$296
2024-03-04 10:51 UTC Incoming0x7d456df9…232145$10
2024-02-27 14:23 UTC Incoming0x46bc8142…ffbc9a$215.5K
2024-02-01 10:00 UTC Incoming0xeb2404f1…8c6c01$36.0K
2024-01-11 12:58 UTC Incoming0x4a143470…c3650d$68.6K
2023-12-27 10:14 UTC Incoming0x3be44b7c…54259f$0
2023-12-27 10:13 UTC Incoming0x3be40556…e7259f$205.9K
2023-11-28 09:52 UTC Incoming0x66872b70…a3caaa$59.4K
2023-11-19 11:02 UTC Incoming0x91c98670…9bea4a$9.8K
2023-11-10 15:50 UTC Incoming0x8d90113a…5913c6$10.4K
2023-11-05 16:27 UTC Incoming0x8d90113a…5913c6$16.9K

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