USDT address · Ethereum

0x9e570f7c7068b4accc519dda3a92544cd5947692

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 990

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$7,990
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 990
    TX 0x1a9020df5ce4ddc06dff3745167f927f871d35336f7773087093d33f1097811e· Block #13 798 041
  2. Ban$7 990
    TX 0x4e0ca95a7267349228ecb74a134dd7ab552ce5a66841302ab00a9aab85fc2ea9· Block #14 044 187
  3. Destroy$7 990
    TX 0x3d0523653d9f9822f0ad083c5604112c0dc70ac29c39315023ac00b018e303c4· Block #14 044 213

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 $7 990 of USDT held at this Ethereum address on 2022-01-20. The address was first flagged for blacklisting on 2021-12-13 and frozen on 2022-01-20 — a 38 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $7 990, 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 2022-01-20, permanently burning $7 990 of USDT that had been held here.

How much USDT is affected at this address?

$7 990 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 2021-12-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1—$8.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 08:43 UTC Incoming0x2faf487a…776ad2$8.0K

Balance history

Now: $8.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Fri 08:00 · 1
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1
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