USDT address · Ethereum

0x2dd2eb56cd4cb11ec41d413ccb2957474858db9b

Name: 0x2dd2…db9b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-02-17T16:16:09Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$10 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $10,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-02-17 16:16:09 UTC$10 000
TX 0x13cb6dc296b387ca0668819d571274338a5a298ada68871e1af5416f5b060133· Block #11 875 366
Ban2021-03-17 16:37:06 UTC$10 000
TX 0xe8a7fcdad1d9cad1bdaed942f0ef91ccc22bc881adda4b50af2921187b3b370e· Block #12 057 302
Destroy2021-03-17 19:03:28 UTC$10 000
TX 0x3121715e72e8c1ba123a784fdd24a86c17aed69e55004eab052df7f1fd3496a7· Block #12 057 953

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 $10 000 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $10 000, 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 2021-03-17, permanently burning $10 000 of USDT that had been held here.

How much USDT is affected at this address?

$10 000 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 2021-02-17. 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.