USDT address · Ethereum

0x992b97648a9aba4b0b0037c844f1d45842ce91f0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$399 843

Current balance

querying the blockchain…

Address age

First transaction
2021-07-27 04:38 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$509,843
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$110 000
    TX 0x2d5918be2fb0db7c000a1f1619c09fcd96b809275b495954ff6691c6077d725c· Block #14 120 917
  2. Ban$110 000
    TX 0x7e4e5e1673b9616e5382ed9a499d659d30c445a6b172a75e02d597eeb7f3b324· Block #14 405 125
  3. Destroy$110 000
    TX 0x9c6979bf7f8372d4bd1e0b6f00c4673cc615a7bac7a80b00908027ae5c4296b0· Block #14 405 128
  4. Destroy$399 843
    TX 0xc82cbcffef405d34781a4dcc763f9b01c5d72ab98e096fb9971b4e813190ea4f· Block #16 348 956

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 $399 843 of USDT held at this Ethereum address on 2023-01-06. The address was first flagged for blacklisting on 2022-02-01 and frozen on 2022-03-17 — a 44 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $509 843, 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 2023-01-06, permanently burning $399 843 of USDT that had been held here.

How much USDT is affected at this address?

$399 843 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 2021-07-27. 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 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
2022-10-26 13:49 UTC Incoming0x9696f59e…f96976$399.8K
2021-12-08 20:48 UTC Incoming0x912fd21d…477ba0$110.0K

Balance history

Now: $399.8K · 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: Wed 13:00 · 1
00
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21
Mon
Tue
Wed
1
1
Thu
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