USDT address · Ethereum

0xaba8cac6866b83ae4eec97dd07ed254282f6ad8a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$70 239

Current balance

querying the blockchain…

Address age

First transaction
2020-08-19 15:02 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$70,239
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 239
    TX 0x614519ef33a6a182641692ffcb2763422cff4e2c1db260f40eaea1d4da073a71· Block #10 840 984
  2. Ban$70 239
    TX 0x0fa804510c0f803d80b4906e821bebc427afb60c617ddb69a07139ea05c4328c· Block #10 841 598
  3. Destroy$70 239
    TX 0xb35ffeabca9b3aa98dc8553fb16263e0f6ab7cc36ba4ce3211ad7a5d19b31713· Block #10 841 620

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 $70 239 of USDT held at this Ethereum address on 2020-09-11. The address was first flagged for blacklisting on 2020-09-11 and frozen on 2020-09-11 — a 2 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $70 239, 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 2020-09-11, permanently burning $70 239 of USDT that had been held here.

How much USDT is affected at this address?

$70 239 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 2020-08-19. 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
2020-08-21 22:01 UTC Incoming0x986a2fca…2a23dd$69.6K
2020-08-21 03:04 UTC Incoming0x75e89d59…1dcb88$633

Balance history

Now: $70.2K · 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 · 1
00
03
06
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21
Mon
Tue
Wed
Thu
Fri
1
1
Sat
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