USDT address · Ethereum

0xa512d9888e90631641d90ca06a3b8ddaa35345a3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-10 07:24 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$100,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
    TX 0x445258c230facd32a503bd7ca148e73d37e9df174813fe778f01f4e151c6c172· Block #19 469 828
  2. Ban$100 000
    TX 0xb06ae03d1cac8a16df0906e781c70a0bac36eddaa184e686797a842fe83d33d1· Block #19 469 985
  3. Destroy$100 000
    TX 0x465dc3e8bf4fe2c4fc8bd3be0e43e4b946bbbf118494f1a1e9dc3a927551dc63· Block #20 622 468

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 $100 000 of USDT held at this Ethereum address on 2024-08-27. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-19 — a 32 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $100 000, 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 2024-08-27, permanently burning $100 000 of USDT that had been held here.

How much USDT is affected at this address?

$100 000 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 2024-06-10. 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 миксерами.

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
2024-02-23 03:13 UTC Incoming0x7e018d26…c4b110$98.0K
2024-02-23 03:12 UTC Incoming0x7e018d26…c4b110$2.0K

Balance history

Now: $100.0K · 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: Fri 03:00 · 2
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