USDT address · Ethereum

0xa2f2d51852fffd9f4c81290ca8332a87b277724c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$250 485

Current balance

querying the blockchain…

Address age

First transaction
2020-05-14 03:03 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$250,485
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$250 485
    TX 0xac59d82e7b0f9468fc109af814996cf615fe535c764fad1697426c40b11117c1· Block #13 798 041
  2. Ban$250 485
    TX 0xc6f9cd74002472400942284bd5866894948d5e7592fa6fdc58fbd3822cf6be63· Block #14 044 179
  3. Destroy$250 485
    TX 0x00ed70a035076a8f728477d0d7fda45473096c457e57bde1af974be6f453a57a· Block #14 044 210

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 $250 485 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: 2 inbound transfers totalling $250 485, 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 $250 485 of USDT that had been held here.

How much USDT is affected at this address?

$250 485 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 2020-05-14. 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 + исходящие · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-10-21 11:01 UTC Incoming0xddfa95df…ab62ef$250.5K
2021-10-21 10:56 UTC Incoming0xddfa95df…ab62ef$25

Balance history

Now: $250.5K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 10:00 · 1
00
03
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21
Mon
Tue
Wed
Thu
1
1
Fri
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