USDT address · Ethereum

0xa06eda0e35cb340051679d683082370ae6103937

Name: 0xa06e…3937 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:16:35Z
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

$265

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $265
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:16:35 UTC$265
TX 0xd77e57398592b6c31a62a5443acdcee91c7c31d049c6a141c3dabe74e0fe9864· Block #20 264 405
Ban2024-07-10 15:22:47 UTC$265
TX 0x0217a8e87b55c8afc6446339a3b42129d995372a7c7e7ffdf6f7dd59a949773a· Block #20 276 967
Destroy2024-08-23 13:52:11 UTC$265
TX 0x9b23a05e0f035b49eb750bddebcb87cdfaa78a29868d38cdf630bcec44397ba9· Block #20 591 714

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 $265 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $265, 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 2024-08-23, permanently burning $265 of USDT that had been held here.

How much USDT is affected at this address?

$265 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 2024-07-08. 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.

When	Type	Counterparty	Amount	Tx
2022-04-06 04:10 UTC	Incoming	0xec30d02f…1f396f	$265	0xad93ca…0b626e · explorer ↗

When

Type

Counterparty

Amount

2022-04-06 04:10 UTC

Incoming

0xec30d02f…1f396f