USDT address · Ethereum

0x7ea4ff532f7c90422cbc4e63250f82acbc0e59b2

Name: 0x7ea4…59b2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-02-16T20:01:48Z
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

$120 000

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-25 18:26 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $120,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-02-16 20:01:48 UTC$120 000
TX 0x0616ecae33f77dfbc9ccb3162628a889284984ccf5b6b6e8b23374743536d188· Block #14 219 211
Ban2022-03-17 16:54:41 UTC$120 000
TX 0xdf0ab865c45d1e1cd6933fb405982ebf6a3e03e6b2d5b18ed5fe4c75473b60df· Block #14 405 207
Destroy2022-03-17 16:54:43 UTC$120 000
TX 0x4fb537a8c4822a30935665f752e18a8079d6a00348bc197d01bbf9bcda590f13· Block #14 405 208

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 $120 000 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 $120 000, 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 $120 000 of USDT that had been held here.

How much USDT is affected at this address?

$120 000 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 2021-11-25. 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.

When	Type	Counterparty	Amount	Tx
2021-12-16 13:52 UTC	Incoming	0x89214c8c…3719b1	$120.0K	0xf493a2…50f463 · explorer ↗

When

Type

Counterparty

Amount

2021-12-16 13:52 UTC

Incoming

0x89214c8c…3719b1

$120.0K