USDT address · Ethereum

0x96bd030b35732b9cb971655ed762635e3e753f94

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.52M

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$1,520,993
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.52M
    TX 0xa909c5c6729a6a38e6edfcf2bc45153bef69c403bcd237afe057a5ad98ad8308· Block #10 620 853
  2. Ban$1.52M
    TX 0x7cae936f7be05f154f8ab07c52d52b7bc9884dd42bde8aeab3112d9eacc522fd· Block #10 620 925
  3. Destroy$1.52M
    TX 0xb65cd8a353210aef86780883578cb2b744178021e3de8f435a775e7bb16dbca4· Block #11 164 577

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 $1.52M of USDT held at this Ethereum address on 2020-10-31. The address was first flagged for blacklisting on 2020-08-08 and frozen on 2020-08-08 — a 15 min window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.52M, 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 2020-10-31, permanently burning $1.52M of USDT that had been held here.

How much USDT is affected at this address?

$1.52M 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 2020-08-08. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd551234a…2192ff
2—$1.0M
0x56428636…3aaced
1—$481.0K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2020-08-07 18:57 UTC Incoming0x56428636…3aaced$481.0K
2020-08-07 17:52 UTC Incoming0xd551234a…2192ff$50.0K
2020-08-07 17:47 UTC Incoming0xd551234a…2192ff$990.0K

Balance history

Now: $1.5M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 17:00 · 2
00
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21
Mon
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2
1
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