USDT address · Ethereum

0x7188465237ce13b95d593dacaad387c19b25423a

Name: 0x7188…423a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-02-16T20:01:27Z
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

$16 000

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-27 11:53 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $16,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-02-16 20:01:27 UTC$16 000
TX 0xcf58fc8cb806e765b13268c46dd101f8ac34fe3a1f5e416db476ad8933021c2e· Block #14 219 209
Ban2022-03-17 16:53:14 UTC$16 000
TX 0x21d26a1054b9605ccc8cb15c5ca43eddefe72edc3084f5c74be2ae1a770bbbe6· Block #14 405 197
Destroy2022-03-17 16:54:12 UTC$16 000
TX 0xaa5b1be8e382c4934493fbb68be3fe9f73320850b038594f733e7f1a981850b5· Block #14 405 204

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 $16 000 of USDT held at this Ethereum address on 2022-03-17. The address was first flagged for blacklisting on 2022-02-16 and frozen on 2022-03-17 — a 29 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $16 000, 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 2022-03-17, permanently burning $16 000 of USDT that had been held here.

How much USDT is affected at this address?

$16 000 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 2021-11-27. 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: Входящие + исходящие · 30 дней · с dust.

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