USDT address · Ethereum

0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$157 239

Current balance

querying the blockchain…

Address age

First transaction
2021-09-20 02:41 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$157,239
49 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$157 239
    TX 0x4746a1fb16dabe15b19cd72767bf662dfe5cd5599a3398801e791f10c1a6d4e7· Block #13 461 389
  2. Ban$157 239
    TX 0x6ea774ae84f2a01a89328640c516d5d01a2f29c72f1151993feb7c0f17f2e147· Block #13 462 354
  3. Destroy$157 239
    TX 0x1f8c18e3136a46da2a0944cbd83b5cf2ef3f9fbaf0524360daa30aad723bb2c5· Block #13 462 364

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 $157 239 of USDT held at this Ethereum address on 2021-10-21. The address was first flagged for blacklisting on 2021-10-21 and frozen on 2021-10-21 — a 4 h window before destruction.

Lifetime USDT flow on this address: 49 inbound transfers totalling $157 239, 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 2021-10-21, permanently burning $157 239 of USDT that had been held here.

How much USDT is affected at this address?

$157 239 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 2021-09-20. 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 миксерами.

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

Поток средств

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

Transfers

49 · newest first

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

WhenTypeCounterpartyAmount
2021-09-21 11:31 UTC Incoming0xfc166dd5…c90c46$940
2021-09-21 11:28 UTC Incoming0x0f8c2074…8b122f$5.0K
2021-09-21 09:53 UTC Incoming0x706b7651…af8d10$500
2021-09-21 09:50 UTC Incoming0x8258d6d3…f1ec47$9.9K
2021-09-21 09:49 UTC Incoming0xfc166dd5…c90c46$772
2021-09-21 09:19 UTC Incoming0x776b9134…b08deb$1000
2021-09-21 09:19 UTC Incoming0xbd1d4712…749d58$900
2021-09-21 08:57 UTC Incoming0x5ac620f5…5f511b$9.9K
2021-09-21 08:39 UTC Incoming0x862c9289…97fbbd$9.9K
2021-09-21 08:38 UTC Incoming0x81424099…16d62d$500
2021-09-21 08:16 UTC Incoming0x0c362da2…da3b58$4.9K
2021-09-21 08:01 UTC Incoming0x58723c43…def15e$1.5K
2021-09-21 08:01 UTC Incoming0x7e770fe5…63f3ca$365
2021-09-21 07:26 UTC Incoming0xfd7bd29e…c42847$5.0K
2021-09-21 07:22 UTC Incoming0x0606ff27…f4d389$9.9K
2021-09-21 07:10 UTC Incoming0x7e770fe5…63f3ca$9.90
2021-09-21 07:08 UTC Incoming0x7e770fe5…63f3ca$9.90
2021-09-21 07:01 UTC Incoming0x455d1d04…af9e27$4.9K
2021-09-21 06:58 UTC Incoming0x92c058c9…7d7b83$1.7K
2021-09-21 06:42 UTC Incoming0x275c8177…038c9f$9.9K
2021-09-21 06:17 UTC Incoming0x1b5db086…d98f97$3.6K
2021-09-21 05:55 UTC Incoming0x40d45deb…4f3e16$4.5K
2021-09-21 05:11 UTC Incoming0x85b5d9b2…01ca02$50
2021-09-21 05:05 UTC Incoming0xd4beef99…7e5555$1.5K
2021-09-21 04:36 UTC Incoming0xfb4b0015…fce79a$500
2021-09-21 04:04 UTC Incoming0x3ca28e87…6f248e$1.8K
2021-09-21 03:14 UTC Incoming0xc18d9488…5a3df6$1000
2021-09-21 03:12 UTC Incoming0x455d1d04…af9e27$5.0K
2021-09-21 02:57 UTC Incoming0x1b5db086…d98f97$5.0K
2021-09-21 02:47 UTC Incoming0x40d45deb…4f3e16$5.0K
2021-09-21 02:40 UTC Incoming0x4485b7ce…f83814$2.2K
2021-09-21 02:27 UTC Incoming0x8b2b17fe…41bebe$5.0K
2021-09-21 02:03 UTC Incoming0x3ca28e87…6f248e$4.5K
2021-09-21 01:46 UTC Incoming0x958d794a…ee095e$500
2021-09-21 01:22 UTC Incoming0xeb002be0…d011c3$5.0K
2021-09-21 01:04 UTC Incoming0x2d02aa1a…a57ff2$5.0K
2021-09-20 23:01 UTC Incoming0x0c362da2…da3b58$5.0K
2021-09-20 22:29 UTC Incoming0xae79246a…c4e962$500
2021-09-20 22:16 UTC Incoming0x876743a0…19d67b$1000
2021-09-20 20:31 UTC Incoming0x617e93b6…ea2a96$600
2021-09-20 15:36 UTC Incoming0x617e93b6…ea2a96$500
2021-09-20 15:21 UTC Incoming0xc5a651c5…f61713$4.5K
2021-09-20 15:16 UTC Incoming0x6b2ea72b…0b57d7$500
2021-09-20 13:16 UTC Incoming0xd5faa1e0…690ff7$2.3K
2021-09-20 13:12 UTC Incoming0x41c4484c…934601$5.0K
2021-09-20 13:10 UTC Incoming0xeac9ff94…e56fb8$1.5K
2021-09-20 13:10 UTC Incoming0x3ca28e87…6f248e$500
2021-09-20 13:10 UTC Incoming0x6730351a…f312bc$2.8K
2021-09-20 07:10 UTC Incoming0xb0975321…b2683e$5.0K

Balance history

Now: $157.2K · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Tue 08:00 · 6
00
03
06
09
12
15
18
21
Mon
5
3
Tue
3
5
3
3
5
6
5
Wed
Thu
Fri
Sat
Sun