USDT address · Ethereum

0x52c625b3920bb70e3a12daa2895eb0dbfebddf85

Name: 0x52c6…df85 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-04-21T14:01:47Z
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

$8 500

Current balance

querying the blockchain…

Address age

First transaction: 2022-08-27 10:18 UTC
Active for: 3 years 10 months

USDT activity (all-time)

Incoming: $8,500
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2023-04-21 14:01:47 UTC$8 500
TX 0x4d594f4042ef87c64c039edcc30d4e6e7e8278b77ef5362dbbc5e9fbd0d9ef48· Block #17 095 226
Ban2023-04-21 16:25:11 UTC$8 500
TX 0x6ecf33109ec60606d141b7ef763ed935fecd9405b00386e110ddbad1a78be5c0· Block #17 095 928
Destroy2023-04-21 16:25:23 UTC$8 500
TX 0x5e26f7616dfb9c7eac403e2c9ca6474513bfad8dcae0aadc234e0e18849ef12c· Block #17 095 929

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 channel Add address to watchlist About →

About this address

Tether permanently destroyed $8 500 of USDT held at this Ethereum address on 2023-04-21. The address was first flagged for blacklisting on 2023-04-21 and frozen on 2023-04-21 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $8 500, 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 2023-04-21, permanently burning $8 500 of USDT that had been held here.

How much USDT is affected at this address?

$8 500 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 2022-08-27. 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 · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.