USDT address · Ethereum

0xbea20a10a25baefd05a0995fa2eba86f20163acc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 902

Current balance

querying the blockchain…

Address age

First transaction
2025-05-29 18:27 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,357,347
23 transactions
Outgoing
$1,861,443
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 902
    TX 0x8cec5f4145b6f38b726a0f66967db6edcaedd41ced276a30d7237b5d598c57a8· Block #23 626 222
  2. Ban$500 902
    TX 0x0a215c7f5a1d25feba87a39cbcf7829eba255f9ce49819bd74da7c2b0074cf55· Block #23 628 089
  3. Destroy$500 902
    TX 0x7734f658d5101c6356c0a7cc4d216fea02063110306c57573c9c4af1b5aae3b4· Block #24 450 811

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 $500 902 of USDT held at this Ethereum address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-21 and frozen on 2025-10-21 — a 6 h window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.36M, and 20 outbound transfers totalling $1.86M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $500 902 of USDT that had been held here.

How much USDT is affected at this address?

$500 902 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 2025-05-29. 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 · 30 дней.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 20:29 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-23 05:37 UTC Incoming0xbf1009b0…8749c9$0.00
2025-10-23 05:37 UTC Incoming0xbf1009b0…8749c9$0.00
2025-10-23 05:37 UTC Incoming0xbf1009b0…8749c9$0.00
2025-10-23 03:54 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-23 03:48 UTC Incoming0xbf1009b0…8749c9$0.00
2025-10-19 20:02 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-19 19:51 UTC Incoming0xbf10c48a…1349c9$0.00
2025-10-19 15:28 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-06 03:39 UTC Incoming0x17ab3f15…238d58$10.00
2025-09-30 05:11 UTC Incoming0xbf1061ea…3649c9$0.00
2025-09-30 04:18 UTC Incoming0xbf18e3f6…e149c9$0.00
2025-09-22 22:30 UTC Incoming0xbf1061ea…3649c9$0.00
2025-09-17 05:00 UTC Incoming0xbf1061ea…3649c9$0.00
2025-09-17 04:56 UTC Incoming0xbf1009b0…8749c9$0.00
2025-09-17 04:24 UTC Incoming0xbf1061ea…3649c9$0.00
2025-09-17 04:20 UTC Incoming0xbf1009b0…8749c9$0.00
2025-09-17 03:17 UTC Incoming0xbf1061ea…3649c9$0.00
2025-09-17 03:09 UTC Incoming0xbf1009b0…8749c9$0.00
2025-09-16 23:19 UTC Incoming0xbf1061ea…3649c9$0.00
2025-08-31 04:47 UTC Incoming0xbf1061ea…3649c9$0.00
2025-08-22 17:13 UTC Incoming0x11111112…960582$796.3K
2025-08-09 16:43 UTC Incoming0x11111112…960582$1.6M

Balance history

Now: $500.9K · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Mon 13:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
3
Wed
2
3
2
Thu
2
3
Fri
Sat
Sun
4