USDT address · Ethereum

0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$284 340

Current balance

querying the blockchain…

Address age

First transaction
2024-01-19 18:02 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$3,404,342
19 transactions
Outgoing
$3,120,000
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$284 340
    TX 0x8b54366f9293c2cefc54d674ee1932f4bf471807c6cfee99fb2c852400524793· Block #22 054 764
  2. Ban$284 340
    TX 0x56b98e0d02f15838feaf2630e342b63ebdcaf23c3e91417341c31c0144fc54bf· Block #22 055 462
  3. Destroy$284 340
    TX 0xd7751f1b2e1ae0c59212605f9ccac6a92f102787fb4cdb7be3ca5a909770a040· Block #22 731 864

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 $284 340 of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2025-03-15 and frozen on 2025-03-15 — a 2 h window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.40M, and 9 outbound transfers totalling $3.12M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $284 340 of USDT that had been held here.

How much USDT is affected at this address?

$284 340 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 2024-01-19. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbf073477…58e196
—1$1.8M
0xad2b8ad3…6b9c8e
—2$1.0M
0x030b4e12…1054df
—1$200.0K
0xbb47f516…5aa356
—1$70.0K
0x9c5efdd6…935ea4
—1$50.0K

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2025-06-19 03:44 UTC Incoming0x8fd184cf…36caed$2.00
2025-06-08 01:35 UTC Incoming0xa4756fca…7125c5$0.00
2025-06-08 01:34 UTC Incoming0x1e11d359…e5e7c2$0.00
2025-04-26 22:07 UTC Incoming0xa4758cd8…3325c5$0.01
2025-03-15 17:10 UTC Outgoing0xad2bdf32…c49c8e$0
2025-03-15 16:19 UTC Incoming0xad2b3d66…8b9c8e$0.02
2025-03-15 16:17 UTC Incoming0xad2b8a30…729c8e$0.01
2025-03-15 16:17 UTC Outgoing0xad2b8ad3…6b9c8e$999.9K
2025-03-15 16:13 UTC Outgoing0xad2b3d66…8b9c8e$0
2025-03-15 16:13 UTC Incoming0xad2b3d66…8b9c8e$0.10
2025-03-15 16:11 UTC Incoming0xad2b8a30…729c8e$0.01
2025-03-15 16:11 UTC Outgoing0xad2b8ad3…6b9c8e$100
2025-03-14 10:37 UTC Incoming0x9c5e7b8f…235ea4$0.01
2025-03-14 10:37 UTC Outgoing0x9c5e7b8f…235ea4$0
2025-03-14 10:33 UTC Incoming0x9c5ef70e…da5ea4$0.02
2025-03-14 10:32 UTC Outgoing0x9c5efdd6…935ea4$50.0K
2025-03-13 14:24 UTC Incoming0x157e2fcd…e86898$1.3M
2025-03-13 14:22 UTC Incoming0x157e2fcd…e86898$340
2024-11-12 19:38 UTC Outgoing0x030b4e12…1054df$200.0K
2024-11-07 11:03 UTC Incoming0xc97924e9…eeb11b$199.9K
2024-11-07 10:26 UTC Incoming0xc97924e9…eeb11b$100
2024-03-08 17:00 UTC Outgoing0xbb47f516…5aa356$70.0K
2024-01-26 10:21 UTC Outgoing0xbf073477…58e196$1.8M
2024-01-26 05:15 UTC Incoming0x88bc11c1…1be63d$380.0K
2024-01-19 18:32 UTC Incoming0xa48b8535…a95e43$541.7K
2024-01-19 18:29 UTC Incoming0xde935085…096d15$450.0K
2024-01-19 18:28 UTC Incoming0xf3fdcc76…eb6a3c$498.3K
2024-01-19 18:26 UTC Incoming0x46bc8142…ffbc9a$10.0K

Balance history

Now: $284.3K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Sat 16:00 · 7
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