USDT address · Ethereum

0x691adb34fc64391bb7e37aa26a3138708fdc551b

Name: 0x691a…551b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-01-21T18:56:58Z
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

$298

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $298
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-01-21 18:56:58 UTC$298
TX 0x38e3785f9db95c8d560e94c204b260a8e9a2197f37fdfcd618a679e1cab1c320· Block #11 700 557
Ban2021-01-29 17:54:05 UTC$298
TX 0x82ededb4316b10f35a15f71ac7b1c94c42cccb3265460070f0fdd1872f5e51b0· Block #11 752 253
Destroy2021-01-29 18:04:20 UTC$298
TX 0xab31141d1558c88ec52d8c0577f241858c1b71a289d71b8510e440b96399f670· Block #11 752 306

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 $298 of USDT held at this Ethereum address on 2021-01-29. The address was first flagged for blacklisting on 2021-01-21 and frozen on 2021-01-29 — a 8 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $298, 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 2021-01-29, permanently burning $298 of USDT that had been held here.

How much USDT is affected at this address?

$298 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 2021-01-21. 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.

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