USDT address · Ethereum

0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7

Name: 0x9702…a8c7 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-10-17T18:51:47Z
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

$10 401

Current balance

querying the blockchain…

Address age

First transaction: 2022-01-28 23:53 UTC
Active for: 4 years 5 months

USDT activity (all-time)

Incoming: $10,456
58 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-10-17 18:51:47 UTC$10 401
TX 0x233014be421c9ea02a485c6afa601d68b8c7f6e15dd84520945c62745ea62bff· Block #23 599 287
Ban2025-10-19 10:02:59 UTC$10 401
TX 0x25221d695b668b3346465ec07856d117f1b80ebf89b17204200357d242ed43ad· Block #23 610 960
Destroy2025-10-19 10:03:23 UTC$10 401
TX 0xbf39ada143ff8706b541891d3a854c7179e01d609ef7d5d9568ec542b3d4c571· Block #23 610 962

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 $10 401 of USDT held at this Ethereum address on 2025-10-19. The address was first flagged for blacklisting on 2025-10-17 and frozen on 2025-10-19 — a 39 h window before destruction.

Lifetime USDT flow on this address: 58 inbound transfers totalling $10 456, 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 2025-10-19, permanently burning $10 401 of USDT that had been held here.

How much USDT is affected at this address?

$10 401 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 2022-01-28. 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.

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