USDT address · Ethereum

0x99ebaf3661065dc1e44feff4b80365678bdff6ce

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65M

Current balance

querying the blockchain…

Address age

First transaction
2023-01-17 14:57 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$64,707,709
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65M
    TX 0x156a0a7e57a2140286a1541b97b9e7e490c67651c471f9cf5c81b927013fca96· Block #18 613 096
  2. Ban$65M
    TX 0x27daa9b2a7feecfd9036f4c45eec44e9f06733e074d8ce222637201506855f0c· Block #18 613 312
  3. Destroy$65M
    TX 0xd2401fdccc2597f6ca00ec2e24ca48ac96310b1100360af0d8337d33cfa21c4b· Block #22 730 180

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 $65M of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2023-11-20 and frozen on 2023-11-20 — a 43 min window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $65M, 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 2025-06-18, permanently burning $65M of USDT that had been held here.

How much USDT is affected at this address?

$65M 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 2023-01-17. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x0c0996d0…b6b9ac
2—$64.7M
0x3d1d8a1d…f47468
1—$12

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
2024-11-12 15:09 UTC Incoming0x3d1d8a1d…f47468$12
2023-01-17 15:03 UTC Incoming0x0c0996d0…b6b9ac$64.7M
2023-01-17 14:50 UTC Incoming0x0c0996d0…b6b9ac$97

Balance history

Now: $64.7M · 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: Tue 15:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
2
Wed
Thu
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Sun