USDT address · Ethereum

0x7c19376181eb719d7f1f9eb251e433c50700f10e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-22 15:37 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$100,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
    TX 0xf0fbc58349ad642eab8ed32ac1a09b6ac3060ef31ff9c683eaa7f24239eee627· Block #19 469 826
  2. Ban$100 000
    TX 0xa12c3329a2089ede5cf4e721de6114c684d6afcddf064810d8435d25bba9bbae· Block #19 469 978
  3. Destroy$100 000
    TX 0xe0f4a83496aaeac2f9327ebc9bd7ac01be78ad174c4e50f6b18626f104790dbf· Block #20 622 470

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 $100 000 of USDT held at this Ethereum address on 2024-08-27. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-19 — a 31 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100 000, 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 2024-08-27, permanently burning $100 000 of USDT that had been held here.

How much USDT is affected at this address?

$100 000 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 2024-06-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7e018d26…c4b110
1—$100.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2024-02-23 13:16 UTC Incoming0x7e018d26…c4b110$100.0K

Balance history

Now: $100.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Fri 13:00 · 1
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1
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