USDT address · Ethereum

0xc11b27640d33bb89d74caac871a7141f99510cd7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$917

Current balance

querying the blockchain…

Address age

First transaction
2022-09-23 16:10 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$917
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$917
    TX 0xbb27ceaf67c3406c25444aaf1748c7b7e41b2ce1010d025803c45ae21cfc57b0· Block #20 264 174
  2. Ban$917
    TX 0x9ec7dbc27d415c40321a0990858b4d9ec0cbaff82956391a98baf9eadf58daf7· Block #20 269 067
  3. Destroy$917
    TX 0xd33eaab9c67bee949e00b75ecd81504744daee83fe547553291a9df9284f8a26· Block #20 584 675

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 $917 of USDT held at this Ethereum address on 2024-08-22. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-09 — a 16 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $917, 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 2024-08-22, permanently burning $917 of USDT that had been held here.

How much USDT is affected at this address?

$917 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 2022-09-23. 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 ≈
0xa57de731…706803
2—$917

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
2022-01-20 16:41 UTC Incoming0xa57de731…706803$907
2022-01-04 01:27 UTC Incoming0xa57de731…706803$10

Balance history

Now: $917 · 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: Tue 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun