USDT address · Ethereum

0x2efef1dd54c9a88b1268f3a9ea71f336d845df11

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$42 372

Current balance

querying the blockchain…

Address age

First transaction
2023-05-23 23:35 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$940,328
2 transactions
Outgoing
$897,957
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$42 372
    TX 0x7ce03b172915815c6d0a763d13c9534b13503244afb8205aefe91a849b1d6e3e· Block #21 246 020
  2. Ban$42 372
    TX 0x344b4b92f483522188bef757c391b4a1ca908903c9bd310991ec8f7d829ad727· Block #21 247 791
  3. Destroy$42 372
    TX 0xa9aac118ba2237f8ba4d3a4b9fe94a2ec873e9985af6a2d0d73fc7702fd43bab· Block #23 034 314

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 $42 372 of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2024-11-22 and frozen on 2024-11-23 — a 6 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $940 328, and 38 outbound transfers totalling $897 957.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $42 372 of USDT that had been held here.

How much USDT is affected at this address?

$42 372 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 2023-05-23. 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 · 30 дней.

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

38 · newest first

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

WhenTypeCounterpartyAmount
2024-05-19 02:47 UTC Outgoing0x18f50e65…eaaad8$0
2024-05-19 02:43 UTC Outgoing0x18f5c3e7…ddaad8$65.0K
2024-05-19 02:41 UTC Outgoing0xa476adf9…7f2eeb$65.0K
2024-05-19 02:33 UTC Outgoing0x6860c0ba…1b44dc$65.0K
2024-03-21 04:14 UTC Outgoing0x0b7d9fd7…c5a0a5$26.5K
2024-03-21 01:27 UTC Outgoing0x04af19ef…8402fd$0
2024-03-21 01:27 UTC Outgoing0xcc1afea8…b701d6$0
2024-03-21 01:23 UTC Outgoing0xd5cfd82f…7af291$44.6K
2024-03-21 01:04 UTC Outgoing0xcc1a0787…b701d6$29.6K
2024-03-21 00:48 UTC Outgoing0x04a506a4…8402fd$14.9K
2024-03-21 00:44 UTC Outgoing0x9281e90d…cef83a$0
2024-03-21 00:41 UTC Outgoing0x928f8622…cef83a$7.4K
2023-11-21 03:47 UTC Outgoing0xeb6e7195…534947$0
2023-11-21 03:47 UTC Outgoing0xb2adaf62…f0ddad$0
2023-11-21 03:32 UTC Outgoing0xb2a23b0a…f0ddad$100.0K
2023-11-21 03:21 UTC Outgoing0x4d20c168…b52d8c$0
2023-11-21 03:19 UTC Outgoing0xeb63ff27…534947$100.0K
2023-11-21 03:12 UTC Outgoing0x4d2fe64f…b52d8c$100.0K
2023-11-11 23:39 UTC Outgoing0x6682dba6…167116$0
2023-11-11 23:37 UTC Outgoing0x6688c6bd…167116$100.0K
2023-11-09 13:59 UTC Outgoing0xd1fbdd13…bc5e5c$0
2023-11-09 13:57 UTC Outgoing0xd1f7ebe5…bc5e5c$60.0K
2023-08-22 05:31 UTC Outgoing0x13c41042…158121$0
2023-08-22 04:51 UTC Outgoing0xf8705e71…391880$0
2023-08-22 04:51 UTC Outgoing0x64e43589…884730$0
2023-08-22 04:07 UTC Outgoing0xc4d9121e…6aef8e$0
2023-08-22 04:07 UTC Outgoing0xdfec03d1…35db53$0
2023-08-22 04:07 UTC Outgoing0xb8f68405…2525cb$0
2023-08-22 04:07 UTC Outgoing0x408c51f1…b93393$0
2023-08-22 03:34 UTC Outgoing0xf879be7e…391880$15.0K
2023-08-22 03:33 UTC Outgoing0xdfe074f3…35db53$15.0K
2023-08-22 03:31 UTC Outgoing0x13c087a6…158121$15.0K
2023-08-22 03:30 UTC Outgoing0x408da6ff…b93393$15.0K
2023-08-22 03:28 UTC Outgoing0x64ef9713…884730$15.0K
2023-08-22 03:26 UTC Outgoing0xc4d85132…6aef8e$15.0K
2023-08-22 03:23 UTC Outgoing0x87ef6668…cf676d$0
2023-08-22 03:22 UTC Outgoing0x87e77e72…cf676d$15.0K
2023-08-22 03:17 UTC Outgoing0xb8f8f841…2525cb$15.0K

Balance history

Now: $42.4K · sample: 40

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Tue 03:00 · 15
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15
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