USDT address · Ethereum

0x97becbb90ff30513e7984e3bdce4863d03d59fc4

Name: 0x97be…9fc4 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-04-01T22:38:23Z
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

$40 051

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-31 18:53 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $40,051
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-04-01 22:38:23 UTC$40 051
TX 0x5f4aa807d0bb7200bfd16a65b3d49056fb4ec7654ccbebb7247b1d27956bb96d· Block #19 564 001
Ban2024-04-02 10:17:35 UTC$40 051
TX 0xe61090fe933ebf46381f9d3ae6e2ab9b1e13483174fe677abdc650dd0616e172· Block #19 567 470
Destroy2024-06-19 20:15:11 UTC$40 051
TX 0x8c02fb95dd5d1ce64916989297d84a2c266f13d4dd766c9b22359651fe0018c9· Block #20 128 106

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 $40 051 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 12 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $40 051, 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 2024-06-19, permanently burning $40 051 of USDT that had been held here.

How much USDT is affected at this address?

$40 051 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 2024-03-31. 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 · с dust.

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