USDT address · Ethereum

0x7bbeeef8fb84c443e1e3d3db44c8eb3506afc438

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$38 310

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 09:50 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$152,373
18 transactions
Outgoing
$114,063
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 308
    TX 0x6802d530c07932240333e2ad0643033a3ce1a903f84bc3e84947892db7f9e505· Block #20 076 401
  2. Ban$38 308
    TX 0x23dc4d8aa23c54a08ad8a76bf85d7ee914abd003edb8fe2c242dd04ec21f3de1· Block #20 076 526
  3. Destroy$38 310
    TX 0x66548752c8286287638b8507c088ddac8fe5a2b579d1f5a4567035c40354ac20· Block #22 991 411

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 $38 310 of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-06-12 and frozen on 2024-06-12 — a 25 min window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $152 373, and 43 outbound transfers totalling $114 063.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $38 310 of USDT that had been held here.

How much USDT is affected at this address?

$38 310 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 2024-03-06. 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 · 1 год.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-06 11:17 UTC Outgoing0xf82767b3…63d21d$80.0K
2024-05-22 10:44 UTC Outgoing0xb358612f…e9571a$1.00
2024-05-08 10:17 UTC Outgoing0x62e9cb41…ab375b$29
2024-05-08 08:53 UTC Outgoing0x3c98e01f…073d5f$250
2024-05-08 08:29 UTC Outgoing0x3c98e01f…073d5f$1.0K
2024-05-06 05:24 UTC Outgoing0x3c98e01f…073d5f$1.5K
2024-05-03 06:40 UTC Outgoing0x3c98e01f…073d5f$825
2024-05-03 04:09 UTC Outgoing0x3c98e01f…073d5f$1.0K
2024-05-02 06:44 UTC Outgoing0x3c98e01f…073d5f$1.3K
2024-05-02 04:31 UTC Outgoing0x3c98e01f…073d5f$500
2024-05-01 05:09 UTC Outgoing0x3c98e01f…073d5f$375
2024-04-26 12:59 UTC Outgoing0x95ae4800…13bed6$20.0K
2024-04-26 11:04 UTC Outgoing0xd98b2854…66b331$1.00
2024-04-26 09:21 UTC Outgoing0x95ae4800…13bed6$10
2024-04-26 08:11 UTC Outgoing0x316af0b4…889182$10
2024-04-24 04:38 UTC Outgoing0xb14a3bd4…455017$750
2024-04-24 04:34 UTC Outgoing0x3c98e01f…073d5f$2.0K
2024-04-24 04:31 UTC Outgoing0x3c98e01f…073d5f$2.5K
2024-04-24 04:02 UTC Outgoing0xb14a3bd4…455017$250
2024-04-24 03:59 UTC Outgoing0x3c98e01f…073d5f$250
2024-04-19 07:53 UTC Outgoing0xb14a3bd4…455017$200
2024-04-18 04:36 UTC Outgoing0x91e5f077…0d836e$10
2024-04-17 08:56 UTC Outgoing0xb14a3bd4…455017$130
2024-04-17 08:00 UTC Outgoing0xb14a3bd4…455017$10
2024-04-16 07:04 UTC Outgoing0x35651bf6…28e528$20
2024-04-16 05:52 UTC Outgoing0xb14a3bd4…455017$10
2024-04-16 03:58 UTC Outgoing0xe42c2bd5…29488e$120
2024-04-15 05:26 UTC Outgoing0x6a02339e…d3b566$30
2024-04-11 07:37 UTC Outgoing0x79d91568…5509e5$120
2024-04-11 06:29 UTC Outgoing0xf305b5fb…b543b9$108
2024-04-11 03:47 UTC Outgoing0x0f09c05e…803c94$120
2024-04-10 06:06 UTC Outgoing0x00274e1d…f89180$100
2024-04-10 05:44 UTC Outgoing0x00274e1d…f89180$20
2024-04-09 04:42 UTC Outgoing0x4f0217d4…75833f$125
2024-04-08 08:36 UTC Outgoing0x4e07ce48…4293c0$10
2024-04-08 04:53 UTC Outgoing0x49eb9e72…11142c$60
2024-04-08 04:13 UTC Outgoing0xe42c2bd5…29488e$120
2024-04-05 10:55 UTC Outgoing0xe42c2bd5…29488e$185
2024-04-05 08:54 UTC Outgoing0xe42c2bd5…29488e$10

Balance history

Now: $38.3K · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Wed 04:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
6
3
3
4
5
Thu
Fri
3
Sat
Sun