USDT address · Ethereum

0x70ad5cf7fdca10517b0129e0a8fff2ff3233756e

Name: 0x70ad…756e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-02-17T15:53:13Z
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

$20

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $20
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-02-17 15:53:13 UTC$20
TX 0xe9689fc387e8d1c141b5eae7a2b62f44cffaeac296420a8bc97aa871ef33633a· Block #11 875 268
Ban2021-03-17 15:25:25 UTC$20
TX 0x87816f927d13f3ec84ede6eaaa1b43289925b206de2455bd29e3916818c8fb7f· Block #12 056 974
Destroy2021-03-17 17:51:41 UTC$20
TX 0xdd604a864c975ca4d84169e5964a016cd1e019e1177ee7bafd48deb6664884b4· Block #12 057 633

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 $20 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $20, 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 2021-03-17, permanently burning $20 of USDT that had been held here.

How much USDT is affected at this address?

$20 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 2021-02-17. 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 · 1 год · с миксерами.

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

When	Type	Counterparty	Amount	Tx
2021-02-02 08:45 UTC	Incoming	0x561b4d4e…cf7efd	$20	0x41e0c9…3d8fec · explorer ↗

When

Type

Counterparty

Amount

2021-02-02 08:45 UTC

Incoming

0x561b4d4e…cf7efd

$20