USDT address · Ethereum

0xae1c66afd3add84f1054a86268b10dcf7567b95a

Name: 0xae1c…b95a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-07-10T10:40:08Z
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

$551

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $551
3 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-07-10 10:40:08 UTC$551
TX 0x9b504995ad6de89e3bad7c7f3f97ba306aac9c2a4be09923b98d479bafa835ce· Block #10 431 273
Ban2020-08-10 16:50:22 UTC$551
TX 0x78b207ffb60c7cb4719562dc00f5775ddf317416ff239bb838fdb02de173807f· Block #10 633 349
Destroy2020-08-10 16:50:50 UTC$551
TX 0x51fa4d6891de0224d0ff418d55c8233c3b25b644ebb3a0c01ab8350352e017dc· Block #10 633 353

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 $551 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: 3 inbound transfers totalling $551, 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 $551 of USDT that had been held here.

How much USDT is affected at this address?

$551 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 2020-07-10. 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: Входящие + исходящие · 30 дней.

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