USDT address · Ethereum

0x95a7cd7e2ad346f46eb59371a23f12eae90e5653

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 020

Current balance

querying the blockchain…

Address age

First transaction
2025-07-15 00:52 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$20,020
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 020
    TX 0xba19ea73823562cea95379711240bf2cc49053a99b6e97c9092c972738bfee37· Block #24 041 722
  2. Ban$20 020
    TX 0x4218d5aa5580f0cee363ed08017713084b09aaeaea939f34cce366f8705d22e3· Block #24 042 878
  3. Destroy$20 020
    TX 0x695fcb2857d105d748e19d39dd46914058cae2491861d799bbef86727edb3cf5· Block #24 042 879

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 $20 020 of USDT held at this Ethereum address on 2025-12-18. The address was first flagged for blacklisting on 2025-12-18 and frozen on 2025-12-18 — a 4 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $20 020, 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 2025-12-18, permanently burning $20 020 of USDT that had been held here.

How much USDT is affected at this address?

$20 020 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 2025-07-15. 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 · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-11-08 04:03 UTC Incoming0xdd3d72c5…b3ceee$20.0K
2025-11-03 16:08 UTC Incoming0x5318d53e…c04ad5$20

Balance history

Now: $20.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 16:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
Sat
1
Sun