USDT address · Ethereum

0x8993060b04367ffb12a09f9b68e3b0d37cd2c688

Name: 0x8993…c688 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-11-04T18:56:50Z
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

$1.00M

Current balance

querying the blockchain…

Address age

First transaction: 2020-11-04 23:08 UTC
Active for: 5 years 8 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2020-11-04 18:56:50 UTC$1.00M
TX 0x8009060b484199216fdd1fe26774274b833ecbb0720d9c2d757a8b0f3f060238· Block #11 192 440
Ban2020-11-04 19:18:47 UTC$1.00M
TX 0x96a997e5e95ff84bc6a286e7e25e6adadf12ae43cb54a9a10b7b915626294994· Block #11 192 538
Destroy2021-09-14 14:14:15 UTC$1.00M
TX 0x13285695d31e1bac89899b72e211ff9855b2f780d77dead23f60490f803217b0· Block #13 224 327

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 $1.00M of USDT held at this Ethereum address on 2021-09-14. The address was first flagged for blacklisting on 2020-11-04 and frozen on 2020-11-04 — a 22 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.00M, 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 2021-09-14, permanently burning $1.00M of USDT that had been held here.

How much USDT is affected at this address?

$1.00M 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 2020-11-04. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
0xf26fa4f2…a73a27🔍 в базе	1	—	$1.0M	5г назад

Адрес

Входящих

Исходящих

Объём ≈

0xf26fa4f2…a73a27🔍 в базе

—

$1.0M