USDT address · Ethereum

0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$883 165

Current balance

querying the blockchain…

Address age

First transaction
2021-06-01 07:56 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$3,150,243
31 transactions
Outgoing
$2,267,079
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$871 165
    TX 0xbf8b6f7f15fc0152b6f16f12231073b7422cd6a7651bb99583e87c31f3d95c13· Block #13 507 887
  2. Ban$871 165
    TX 0x889b92b4e0c02a96d62fe2237e2f5363d93fd62ea4dae17bfda0635b0d3eafe3· Block #13 512 019
  3. Destroy$883 165
    TX 0x9bc5a7cee5657f7dd4ee96aa3cf3282b168da8cb2f6eac120bc31d45f0c7911e· Block #22 275 311

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 $883 165 of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2021-10-28 and frozen on 2021-10-29 — a 16 h window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $3.15M, and 23 outbound transfers totalling $2.27M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $883 165 of USDT that had been held here.

How much USDT is affected at this address?

$883 165 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 2021-06-01. 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 · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-11-01 14:45 UTC Incoming0xa131103a…c777e6$12.0K
2021-10-26 07:14 UTC Outgoing0x5c94b510…4f0d6c$30.8K
2021-10-11 12:15 UTC Outgoing0x7c5f27be…b3f79d$65.8K
2021-10-07 03:40 UTC Incoming0xcc20ba79…0d9dd0$163.1K
2021-10-07 03:39 UTC Incoming0x298f497e…be9e19$100.0K
2021-10-02 17:05 UTC Outgoing0x7c5f27be…b3f79d$80.4K
2021-09-20 11:18 UTC Outgoing0x9230ffa9…81e920$1.1K
2021-09-07 17:05 UTC Outgoing0xc30e2a66…8d89e7$50.0K
2021-09-07 16:56 UTC Outgoing0x7c5f27be…b3f79d$60.5K
2021-09-07 15:03 UTC Incoming0xcbdd89e2…fcb40f$285.1K
2021-09-07 06:21 UTC Incoming0x558dcaa6…7ef832$7.1K
2021-09-05 13:33 UTC Incoming0xbab10dfc…234267$600.0K
2021-09-05 13:01 UTC Outgoing0x1540195e…4c08ef$600.0K
2021-09-01 15:54 UTC Outgoing0x7c5f27be…b3f79d$78.0K
2021-08-17 01:22 UTC Outgoing0x3c2f49df…c18567$871
2021-08-06 14:47 UTC Outgoing0xa78e16cc…076701$81.8K
2021-08-03 08:29 UTC Outgoing0xc30e2a66…8d89e7$50.0K
2021-08-03 08:13 UTC Incoming0x1097850b…c2b1e9$136.5K
2021-08-03 08:07 UTC Incoming0x95ca7fc6…059e77$130.0K
2021-08-02 10:53 UTC Incoming0x83353c4e…b874d9$110.9K
2021-08-01 12:56 UTC Outgoing0xa78e16cc…076701$79.4K
2021-07-08 08:31 UTC Outgoing0x5c94b510…4f0d6c$32.6K
2021-07-08 08:19 UTC Outgoing0xa78e16cc…076701$524
2021-07-08 08:13 UTC Outgoing0xbab10dfc…234267$701.1K
2021-07-08 07:45 UTC Incoming0x005f744a…9588f8$440.0K
2021-07-08 07:42 UTC Incoming0x79f042f5…5dbb1e$100.0K
2021-07-08 07:39 UTC Incoming0x2c21698e…b85706$60.0K
2021-07-08 07:39 UTC Incoming0xc33b24cb…db5a7c$61.1K
2021-07-08 07:39 UTC Incoming0x4480c677…011ad1$40.0K
2021-07-03 17:46 UTC Outgoing0xa78e16cc…076701$72.6K
2021-07-03 17:02 UTC Outgoing0xc30e2a66…8d89e7$50.0K
2021-07-03 16:49 UTC Incoming0x1ef67c77…2c1b62$257.5K
2021-07-02 12:42 UTC Outgoing0xa78e16cc…076701$70.6K
2021-07-02 12:22 UTC Incoming0xbd5e7f96…72815d$88.2K
2021-07-02 12:09 UTC Outgoing0xfb3a789d…4447c8$2.0K
2021-06-07 16:47 UTC Outgoing0x9bb4381f…815030$48.6K
2021-06-06 13:20 UTC Outgoing0xc30e2a66…8d89e7$50.0K
2021-06-06 12:19 UTC Incoming0x95ca7fc6…059e77$203.0K
2021-06-05 17:57 UTC Outgoing0x9230ffa9…81e920$1.4K
2021-06-03 07:28 UTC Incoming0xb69c2dd7…82aad4$16.4K
2021-06-03 07:27 UTC Incoming0xb69c2dd7…82aad4$25.1K
2021-06-01 07:59 UTC Outgoing0x9bb4381f…815030$58.9K
2021-05-16 13:29 UTC Incoming0xc9c6408c…3808a8$1.4K
2021-05-12 10:44 UTC Incoming0x9216891b…060755$4.7K
2021-05-04 10:24 UTC Incoming0x4d613e6f…20dbdf$150.0K
2021-05-04 10:24 UTC Incoming0x1ada1c66…46e670$15.6K
2021-05-03 08:11 UTC Incoming0xc9c6408c…3808a8$13.5K
2021-04-17 07:32 UTC Incoming0x9216891b…060755$4.5K
2021-04-04 08:50 UTC Incoming0x1ef67c77…2c1b62$73.1K
2021-03-11 10:18 UTC Incoming0xe09c502b…2dd4ae$4.5K

Balance history

Now: $871.2K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Thu 07:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
7
3
Fri
3
Sat
4
Sun
4