USDT address · Ethereum

0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.40M

Current balance

querying the blockchain…

Address age

First transaction
2022-11-04 02:23 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$1,474,000
1 transaction
Outgoing
$70,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.45M
    TX 0x5facd1422f5aaafd6eb273979654792d8379a3227553c437b23a34e9892e6279· Block #15 896 247
  2. Ban$1.40M
    TX 0xf872ec9eca68ef917afbdb5b2d6d8784275e436a329c2d128efca33083d67a38· Block #15 899 584
  3. Destroy$1.40M
    TX 0x43e3f9b99d4361495742e957f863991153ae59170023714040cda8fb089e0ccf· Block #18 494 628

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 $1.40M of USDT held at this Ethereum address on 2023-11-03. The address was first flagged for blacklisting on 2022-11-04 and frozen on 2022-11-04 — a 11 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.47M, and 2 outbound transfers totalling $70 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-11-03, permanently burning $1.40M of USDT that had been held here.

How much USDT is affected at this address?

$1.40M 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 2022-11-04. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7a0c5bf3…331dab🔍 в базе
11$1.5M
0x99e6dbf0…7a1225
—1$20.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-11-04 12:19 UTC Outgoing0x7a0c5bf3…331dab$50.0K
2022-11-04 05:24 UTC Outgoing0x99e6dbf0…7a1225$20.0K
2022-11-04 02:22 UTC Incoming0x7a0c5bf3…331dab$1.5M

Balance history

Now: $1.4M · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 02:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
1
1
Sat
Sun