USDT address · Ethereum

0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.50M

Current balance

querying the blockchain…

Address age

First transaction
2022-08-02 12:31 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$6,000,010
7 transactions
Outgoing
$4,500,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.50M
    TX 0x0b3b00bf65669e5a150f78f9355195734d96cb3033084e592f6c7dbaadaec630· Block #15 415 593
  2. Ban$1.50M
    TX 0x67dec5541ab69fb967271d99be7d5990585d3f0a33b072de182b5e52375e4950· Block #15 415 989
  3. Destroy$1.50M
    TX 0x85f721fd139d74e9291cf8fee5514fd2d37be092780d8415cfa382926ecba02a· Block #22 275 311

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 $1.50M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2022-08-26 and frozen on 2022-08-26 — a 1 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $6.00M, and 5 outbound transfers totalling $4.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $1.50M of USDT that had been held here.

How much USDT is affected at this address?

$1.50M 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 2022-08-02. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2350e668…a0832c
2—$2.5M
0x87370ec2…6ceebb🔍 в базе
—2$2.0M
0x891294ad…6acbfa
2—$2.0M
0xeb9478d6…ea10cc🔍 в базе
—2$2.0M
0x5aaecdec…77dc74
2—$1.5M
0xbe8908b8…dcb850
—1$500.0K
0x8a3564bd…4cb6a1
1—$10

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2022-09-01 02:20 UTC Incoming0x8a3564bd…4cb6a1$10
2022-08-22 07:48 UTC Outgoing0x87370ec2…6ceebb$2.0M
2022-08-22 07:42 UTC Outgoing0x87370ec2…6ceebb$1.0K
2022-08-22 04:52 UTC Outgoing0xeb9478d6…ea10cc$2.0M
2022-08-22 04:48 UTC Outgoing0xeb9478d6…ea10cc$1.0K
2022-08-21 14:04 UTC Outgoing0xbe8908b8…dcb850$500.0K
2022-08-13 12:53 UTC Incoming0x891294ad…6acbfa$2.0M
2022-08-13 12:49 UTC Incoming0x891294ad…6acbfa$1.0K
2022-08-05 07:27 UTC Incoming0x5aaecdec…77dc74$1.5M
2022-08-05 07:06 UTC Incoming0x5aaecdec…77dc74$1.0K
2022-08-02 03:59 UTC Incoming0x2350e668…a0832c$2.5M
2022-08-02 03:35 UTC Incoming0x2350e668…a0832c$1.0K

Balance history

Now: $1.5M · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 04:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
Wed
Thu
1
Fri
2
Sat
2
Sun
1