USDT address · Ethereum

0x67b815f48d9e8197a1116d10bf503f8e5830d310

Name: 0x67b8…d310 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:27:35Z
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

$13

Current balance

querying the blockchain…

Address age

First transaction: 2023-02-21 19:09 UTC
Active for: 3 years 4 months

USDT activity (all-time)

Incoming: $13
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:27:35 UTC$13
TX 0x918f937fd794057aa9376acbf5c963a9d12b215633ada5ddd11751cc9534d3de· Block #20 264 460
Ban2024-07-10 15:30:35 UTC$13
TX 0xfb152e01372572659250b5042b14bd778c731412b5bcce45c9568f9c66183a2a· Block #20 277 006
Destroy2024-08-23 14:11:11 UTC$13
TX 0xe62eb53fd62d83eb3e996e137933e16e05965dad4121f3f78b05351195da3a39· Block #20 591 809

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 $13 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 $13, 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 $13 of USDT that had been held here.

How much USDT is affected at this address?

$13 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 2023-02-21. 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.