USDT address · Ethereum

0xb71897709fc66eda3f6097561deace3fd83d9c8f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 310

Current balance

querying the blockchain…

Address age

First transaction
2021-12-12 23:59 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$5,310
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 310
    TX 0x3b82ae98c98320464b8a196db33cec4a789a2bf389cee1a4b05dbdd0af76975d· Block #14 963 511
  2. Ban$5 310
    TX 0x87fc2ec57e05d393219ba22f16c6cf87247dee8ba183e1a4aac8911bc4a692e6· Block #15 052 110
  3. Destroy$5 310
    TX 0x3474ada0bf99839d07fbacf6e421047324c457346143ed081412a1b46f601315· Block #15 052 250

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 $5 310 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5 310, 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 2022-06-30, permanently burning $5 310 of USDT that had been held here.

How much USDT is affected at this address?

$5 310 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 2021-12-12. 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 · с dust.

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

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
2021-12-21 21:41 UTC Incoming0x2faf487a…776ad2$5.3K

Balance history

Now: $5.3K · 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: Tue 21:00 · 1
00
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21
Mon
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1
Wed
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