USDT address · Ethereum

0x7a200e3c836478b45b53a1ebd7563ee343a00ecb

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$195 330

Current balance

querying the blockchain…

Address age

First transaction
2024-05-18 22:10 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$195,330
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$195 330
    TX 0x43e5882f8054b4891817f3e42248d5742026fda95870214660921ff5ec8e876c· Block #19 912 702
  2. Ban$195 330
    TX 0x533979cf75110f7bdf29eb7c710b8b402c6c2e36ae7c7cb29784dd16c07297c5· Block #19 915 976
  3. Destroy$195 330
    TX 0xfc473bbe6e31ea404504d051fc92ee953d917a10a475b5c3b438d79a6027ac58· Block #22 320 109

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 $195 330 of USDT held at this Ethereum address on 2025-04-21. The address was first flagged for blacklisting on 2024-05-20 and frozen on 2024-05-21 — a 11 h window before destruction.

Lifetime USDT flow on this address: 17 inbound transfers totalling $195 330, 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 2025-04-21, permanently burning $195 330 of USDT that had been held here.

How much USDT is affected at this address?

$195 330 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 2024-05-18. 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

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xfac39038…80609f
1—$60.9K
0x9f6f89ca…a5ecd3
1—$28.0K
0x0a061069…4e334b
1—$20.7K
0xdc80926f…6bcbeb
1—$16.0K
0xd30bf327…fd8f16
1—$12.2K
0x80c5edfb…6aa3ec
1—$10.8K
0x65843959…79d7e7
1—$10.3K
0xf05d20e7…ac133b
1—$7.3K
0x4b290086…34ee18
1—$6.5K
0x75b5cff4…1b6a52
1—$5.5K
0x91213ed1…909f31
1—$3.5K
0x8b90e8db…e2ed62
1—$3.3K
0x6535149d…e36a4a
1—$3.1K
0x820b9f1f…2a2fec
1—$2.3K
0x88899860…da59e3
1—$2.0K
0xf7ff1d2c…b7eccf
1—$1.8K
0x8a133cc1…f20cff
1—$1.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

17 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-05-19 00:26 UTC Incoming0x8a133cc1…f20cff$1.2K
2024-05-19 00:25 UTC Incoming0xf7ff1d2c…b7eccf$1.8K
2024-05-19 00:15 UTC Incoming0x820b9f1f…2a2fec$2.3K
2024-05-19 00:14 UTC Incoming0x6535149d…e36a4a$3.1K
2024-05-18 22:30 UTC Incoming0x91213ed1…909f31$3.5K
2024-05-18 22:29 UTC Incoming0x65843959…79d7e7$10.3K
2024-05-18 22:29 UTC Incoming0x80c5edfb…6aa3ec$10.8K
2024-05-18 22:25 UTC Incoming0x75b5cff4…1b6a52$5.5K
2024-05-18 22:23 UTC Incoming0xd30bf327…fd8f16$12.2K
2024-05-18 22:21 UTC Incoming0x4b290086…34ee18$6.5K
2024-05-18 22:18 UTC Incoming0x8b90e8db…e2ed62$3.3K
2024-05-18 22:18 UTC Incoming0xf05d20e7…ac133b$7.3K
2024-05-18 22:17 UTC Incoming0x88899860…da59e3$2.0K
2024-05-18 22:12 UTC Incoming0xdc80926f…6bcbeb$16.0K
2024-05-18 22:11 UTC Incoming0xfac39038…80609f$60.9K
2024-05-18 22:10 UTC Incoming0x0a061069…4e334b$20.7K
2024-05-18 22:09 UTC Incoming0x9f6f89ca…a5ecd3$28.0K

Balance history

Now: $195.3K · sample: 17

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 22:00 · 13
00
03
06
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12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
Sun