USDT address · Ethereum

0xb7a62b9729034fecfcab7ee4256a4ba983eecf7b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.44M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-27 10:35 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$3,898,031
33 transactions
Outgoing
$1,458,799
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.95M
    TX 0x996fa495bc11398ab6b8bbf6f09d441d12f241153a4f75444f3ab738bb4730c2· Block #15 719 345
  2. Ban$1.95M
    TX 0x27280a1a1f6262f7492b96a93019341d17530d28dc91cdeff4e420f13700f733· Block #15 720 515
  3. Destroy$2.44M
    TX 0xc3ce26c0057c7763457ddd0fa7a026b488ad3afc9123a6d3041cabfa456aee97· Block #18 621 484

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 $2.44M of USDT held at this Ethereum address on 2023-11-21. The address was first flagged for blacklisting on 2022-10-10 and frozen on 2022-10-10 — a 4 h window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $3.90M, and 5 outbound transfers totalling $1.46M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-11-21, permanently burning $2.44M of USDT that had been held here.

How much USDT is affected at this address?

$2.44M 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 2022-07-27. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7c6adb67…b4a40d
2—$1.7M
0xfa33ccda…94a954
—2$600.0K
0x2968a284…5a6709
2—$563.4K
0xb129f821…f29ad1
8—$545.3K
0x45517366…e4f79d
—2$460.0K
0x37560012…04d13d
—1$398.8K
0xe9dbba4c…6bfbd2
1—$389.7K
0x7d05a632…d06124
9—$178.6K
0x901ae53e…e89390
1—$147.1K
0xbb6816c2…507ee1
1—$100.0K
0xb75ec886…2730e9
1—$83.6K
0xdea812e5…5e9021
1—$67.5K
0xe31a542a…943a0c
1—$50.0K
0xa0100abb…c3bd69
1—$15.0K
0x58698e07…0ff93d
1—$8.9K
0x5041ed75…24081a🏛 Bybit Operations
1—$8.0K
0x97b9d210…b68689
1—$5.0K
0x500bc4e2…5bf398
1—$2.6K
0xa4621220…304640
1—$675

Поток средств

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

Transfers

38 · newest first

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

WhenTypeCounterpartyAmount
2022-10-17 04:04 UTC Incoming0xb129f821…f29ad1$10
2022-10-17 04:01 UTC Incoming0x7d05a632…d06124$40.8K
2022-10-15 07:48 UTC Incoming0x7d05a632…d06124$11.2K
2022-10-13 09:04 UTC Incoming0xb129f821…f29ad1$47.5K
2022-10-11 10:31 UTC Incoming0xe9dbba4c…6bfbd2$389.7K
2022-10-07 10:57 UTC Incoming0xbb6816c2…507ee1$100.0K
2022-10-07 02:13 UTC Outgoing0x45517366…e4f79d$460.0K
2022-10-07 01:09 UTC Outgoing0x45517366…e4f79d$10
2022-10-05 07:47 UTC Incoming0x901ae53e…e89390$147.1K
2022-10-05 07:17 UTC Incoming0x7d05a632…d06124$14.7K
2022-09-30 14:58 UTC Incoming0x7d05a632…d06124$17.1K
2022-09-30 10:53 UTC Incoming0x97b9d210…b68689$5.0K
2022-09-30 09:22 UTC Incoming0x7d05a632…d06124$8.0K
2022-09-30 08:01 UTC Outgoing0xfa33ccda…94a954$600.0K
2022-09-30 06:56 UTC Outgoing0xfa33ccda…94a954$8.88
2022-09-27 01:09 UTC Incoming0x2968a284…5a6709$282.5K
2022-09-26 20:20 UTC Incoming0x5041ed75…24081a$8.0K
2022-09-26 07:58 UTC Incoming0x2968a284…5a6709$280.9K
2022-09-26 05:20 UTC Incoming0xb129f821…f29ad1$171.0K
2022-09-25 08:00 UTC Incoming0xb129f821…f29ad1$6.0K
2022-09-22 13:16 UTC Incoming0xe31a542a…943a0c$50.0K
2022-09-22 10:34 UTC Incoming0xb129f821…f29ad1$25.0K
2022-09-21 08:22 UTC Incoming0xb75ec886…2730e9$83.6K
2022-09-21 05:25 UTC Incoming0xb129f821…f29ad1$142.4K
2022-09-19 18:40 UTC Incoming0x500bc4e2…5bf398$2.6K
2022-09-14 03:24 UTC Incoming0x7d05a632…d06124$5.8K
2022-09-13 08:40 UTC Incoming0x7d05a632…d06124$7.3K
2022-09-05 12:48 UTC Incoming0xb129f821…f29ad1$144.6K
2022-09-02 05:12 UTC Incoming0xb129f821…f29ad1$8.7K
2022-08-30 16:11 UTC Incoming0x7c6adb67…b4a40d$1.1M
2022-08-29 11:36 UTC Incoming0xa0100abb…c3bd69$15.0K
2022-08-27 10:17 UTC Incoming0xa4621220…304640$675
2022-08-26 07:26 UTC Outgoing0x37560012…04d13d$398.8K
2022-08-25 14:22 UTC Incoming0x7c6adb67…b4a40d$680.0K
2022-08-17 11:32 UTC Incoming0x58698e07…0ff93d$8.9K
2022-08-17 05:29 UTC Incoming0x7d05a632…d06124$46.9K
2022-08-08 04:55 UTC Incoming0x7d05a632…d06124$26.7K
2022-07-27 09:06 UTC Incoming0xdea812e5…5e9021$67.5K

Balance history

Now: $2.4M · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Mon 04:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
2
Thu
Fri
2
Sat
Sun