USDT address · Ethereum

0xb7944bfe170986fd6230b4c18bc7072cb485686e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$250 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$250,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$250 000
    TX 0x53eca46d7916eb93370f35fa8724dd8ee49e332af28f313e03938435988bad45· Block #8 852 009
  2. Ban$250 000
    TX 0x99631c0ae9eee3a2c33ded12168bc67c9262c9fe9f85dd2a8cde056dbd4ad8e9· Block #8 853 464
  3. Destroy$250 000
    TX 0xc8ecb37402272f967635517a4cc991977d5d517bd5277f128bcda288e1412055· Block #8 853 469

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 $250 000 of USDT held at this Ethereum address on 2019-11-01. The address was first flagged for blacklisting on 2019-11-01 and frozen on 2019-11-01 — a 6 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $250 000, 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 2019-11-01, permanently burning $250 000 of USDT that had been held here.

How much USDT is affected at this address?

$250 000 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 2019-11-01. 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 ≈
0xfdb16996…34a0ad
2—$250.0K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2019-09-16 13:24 UTC Incoming0xfdb16996…34a0ad$82.9K
2019-09-16 13:18 UTC Incoming0xfdb16996…34a0ad$167.1K

Balance history

Now: $250.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 13:00 · 2
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