USDT address · Ethereum

0xb2e1342b7a2e9669fa1e8ff775e5765e5cd0964a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.20M

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$1,101,875
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.20M
    TX 0x8f9bc0a49aba47e70e8d8ececa8b92965e458d4269e152e840e7a92d3c155abe· Block #19 775 649
  2. Ban$2.20M
    TX 0xadcaa6c8b5f9111bbe7c05c8c1a74f16c1462a9838c3ea6585180c167cffd6fe· Block #19 775 873
  3. Destroy$2.20M
    TX 0xf7c32c062ed7a514e3eb70e41d0bb820100dfa8b63d5a8180e7d16b24ff91142· Block #21 539 228

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 $2.20M of USDT held at this Ethereum address on 2025-01-02. The address was first flagged for blacklisting on 2024-05-01 and frozen on 2024-05-01 — a 45 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.10M, 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 2025-01-02, permanently burning $2.20M of USDT that had been held here.

How much USDT is affected at this address?

$2.20M 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 2024-05-01. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa88800cd…b47647
1—$1.1M

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2024-04-28 07:35 UTC Incoming0xa88800cd…b47647$1.1M

Balance history

Now: $2.2M · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sun 07:00 · 1
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Mon
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1