USDT address · Ethereum

0xb1245cabbe4b508172c0b69fd8c7b4f97bb599bc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$103 329

Current balance

querying the blockchain…

Address age

First transaction
2024-10-18 00:51 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$104,329
3 transactions
Outgoing
$1,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$103 329
    TX 0x59335b5f93a0e4d3a47dc95f38e01077d805f62c291107c478065d81a625a9b9· Block #21 001 997
  2. Ban$103 329
    TX 0xa5deaeb5d9e758dfbdfe13e53a3228824874d3abcf07a39497f16813bd99efb1· Block #21 005 842
  3. Destroy$103 329
    TX 0x872b7dc23fc32168d111e3c12cfb6443d58f03f5961c6a51aae916b6947bc920· Block #22 518 941

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 $103 329 of USDT held at this Ethereum address on 2025-05-19. The address was first flagged for blacklisting on 2024-10-19 and frozen on 2024-10-20 — a 13 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $104 329, and 2 outbound transfers totalling $1 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-19, permanently burning $103 329 of USDT that had been held here.

How much USDT is affected at this address?

$103 329 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 2024-10-18. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa7ca2c86…0db22a
2—$78.6K
0xdfd5293d…43963d🏛 Binance 16
1—$25.8K

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
2024-10-18 02:13 UTC Incoming0xdfd5293d…43963d$25.8K
2024-10-18 02:05 UTC Incoming0xa7ca2c86…0db22a$52.3K
2024-10-18 02:00 UTC Incoming0xa7ca2c86…0db22a$26.2K

Balance history

Now: $103.3K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 02:00 · 3
00
03
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21
Mon
Tue
Wed
Thu
Fri
3
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