USDT address · Ethereum

0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339

Name: 0xaaae…a339 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-07-10T10:38:49Z
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

$500

Current balance

querying the blockchain…

Address age

First transaction: 2020-06-23 13:15 UTC
Active for: 6 years

USDT activity (all-time)

Incoming: $500
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-07-10 10:38:49 UTC$500
TX 0x66f662362bc743c1efb6b3833253ba2373b2f789017e513515a94b9473ab6414· Block #10 431 267
Ban2020-08-10 16:49:48 UTC$500
TX 0x7a67f1fcf106877b35c4708eae24e57c712073baa39e605fa9cfa297f5b8463d· Block #10 633 346
Destroy2020-08-10 16:50:08 UTC$500
TX 0xcf01f167a15b01f0a7300e9f38144f8bb6333b54df9805950dbc033b13a577c0· Block #10 633 348

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 $500 of USDT held at this Ethereum address on 2020-08-10. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-08-10 — a 31 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $500, 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 2020-08-10, permanently burning $500 of USDT that had been held here.

How much USDT is affected at this address?

$500 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 2020-06-23. 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 · 1 год.

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

When	Type	Counterparty	Amount	Tx
2020-06-23 05:08 UTC	Incoming	0x964b1ac9…bb83c2	$500	0xd8509f…682385 · explorer ↗

When

Type

Counterparty

Amount

2020-06-23 05:08 UTC

Incoming

0x964b1ac9…bb83c2