USDT address · Ethereum

0xa0d50e9b7eaac04ca82197a350fe3ff1c24bd13f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.70M

Current balance

querying the blockchain…

Address age

First transaction
2024-03-30 17:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,700,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.70M
    TX 0x772efd96068292869de79929937ce1a107c4bc5459b50e8380cc8175dca63763· Block #19 591 791
  2. Ban$2.70M
    TX 0xc47ff783d3be865a5596fbd0410a46e896be19a6cb549c0e408edb4386a393cc· Block #19 592 394
  3. Destroy$2.70M
    TX 0x363cafafd66196b6a4b96a9392b718a3ede45eb53704e99341342533ade562c9· Block #23 750 850

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $2.70M of USDT held at this Ethereum address on 2025-11-08. The address was first flagged for blacklisting on 2024-04-05 and frozen on 2024-04-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2.70M, 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 2025-11-08, permanently burning $2.70M of USDT that had been held here.

How much USDT is affected at this address?

$2.70M 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 2024-03-30. 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: Входящие · 30 дней.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2024-03-30 17:55 UTC Incoming0xfb70212a…153dcf$2.7M

Balance history

Now: $2.7M · 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: Sat 17:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
1
Sun