USDT address · Ethereum

0x5b717eb4c2b3c337bb36dd20ec2c05279bfc80a2

Name: 0x5b71…80a2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:17:23Z
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

$2 290

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $2,290
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:17:23 UTC$2 290
TX 0x0bc50e73dc661e1a8a0180366e9bec98bfc4d3b3c3e200d4f8944827488bdc01· Block #20 264 409
Ban2024-07-10 15:23:47 UTC$2 290
TX 0xec4ca17313dec2fe45570595f720113522a998eee8359f4cb6920c7a5347d726· Block #20 276 972
Destroy2024-08-23 13:55:23 UTC$2 290
TX 0x2173667fce3577732396cc276723c82885c6c0b77f73d28079e9a2e162a32a41· Block #20 591 730

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 $2 290 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 290, 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 2024-08-23, permanently burning $2 290 of USDT that had been held here.

How much USDT is affected at this address?

$2 290 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 2024-07-08. 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 dust.

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