USDT address · Ethereum

0xa96101f4fff3d4034ebedb4262fc274c88022b60

Name: 0xa961…2b60 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-09-18T14:51:47Z
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

$32 958

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $32,958
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-09-18 14:51:47 UTC$32 958
TX 0xc3fad6b4f1837f316206cbd296fa878271d7e4baad04bf5134ac47f88921fc33· Block #20 778 191
Ban2024-09-18 15:57:35 UTC$32 958
TX 0x72fae5c209cd5a319fee2454cff0c3e608bbd12d5fae8d170e225798ebd6d14b· Block #20 778 519
Destroy2024-09-18 16:02:47 UTC$32 958
TX 0x92353e6be44d9448171352ea8a7103c6f714ad19a480f2aa31d9989d243d859d· Block #20 778 544

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 $32 958 of USDT held at this Ethereum address on 2024-09-18. The address was first flagged for blacklisting on 2024-09-18 and frozen on 2024-09-18 — a 1 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $32 958, 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 2024-09-18, permanently burning $32 958 of USDT that had been held here.

How much USDT is affected at this address?

$32 958 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 2024-09-18. 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.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.