USDT address · Ethereum

0x92d1d4f09df46219c57f3fdcd2c38c5a1098fc2e

Name: 0x92d1…fc2e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:17:59Z
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

$100

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $100
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:17:59 UTC$100
TX 0x28c3747e4fc707e483845d3b6b7fbb950636c16f3c4a63a9191f5aabbff85051· Block #20 264 412
Ban2024-07-10 15:24:35 UTC$100
TX 0x835300b8bf81db51eb6e7335fde612d81b53a374f395d14fd21204458f72274f· Block #20 276 976
Destroy2024-08-23 13:57:35 UTC$100
TX 0xe15f09888df809270f7954cf458e61252485229452b679cd55eb2952de83f66a· Block #20 591 741

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $100 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $100, 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 2024-08-23, permanently burning $100 of USDT that had been held here.

How much USDT is affected at this address?

$100 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 2024-07-08. 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 · За всё время.

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

When	Type	Counterparty	Amount	Tx
2022-03-18 12:40 UTC	Incoming	0x56eddb7a…a8b17f	$100	0x15bc6f…75cc0f · explorer ↗

When

Type

Counterparty

Amount

2022-03-18 12:40 UTC

Incoming

0x56eddb7a…a8b17f