USDT address · Ethereum

0x2fa5daf6fe0708fbd63b1a7d1592577284f52256

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$32 700

Current balance

querying the blockchain…

Address age

First transaction
2021-04-10 08:42 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$32,700
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$32 700
    TX 0x11ee4c2a7f2fcb395622c665c0318c1f40a320a6b7f025ba20af1ad7ba492b7b· Block #17 280 448
  2. Ban$32 700
    TX 0x800a80255256393e46ecf712ec301fb455626a5dcd87c663801811dff3e0057a· Block #17 636 535
  3. Destroy$32 700
    TX 0xad542e06c618f59b14cfd161ce171b86a333d2cf911d9b3c0600b79baff6d6ed· Block #17 636 565

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 $32 700 of USDT held at this Ethereum address on 2023-07-06. The address was first flagged for blacklisting on 2023-05-17 and frozen on 2023-07-06 — a 50 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $32 700, 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 2023-07-06, permanently burning $32 700 of USDT that had been held here.

How much USDT is affected at this address?

$32 700 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 2021-04-10. 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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-05-27 08:53 UTC Incoming0x876ac7ef…0a824e$32.7K

Balance history

Now: $32.7K · 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: Thu 08:00 · 1
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1
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