USDT address · Ethereum

0xc1bec32be8a68346ad9dabbb0a67ce220d43997c

Name: 0xc1be…997c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-10-22T13:03:28Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$630 257

Current balance

querying the blockchain…

Address age

First transaction: 2021-10-22 10:51 UTC
Active for: 4 years 8 months

USDT activity (all-time)

Incoming: $630,257
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-10-22 13:03:28 UTC$630 257
TX 0x5f5679771a821b7c28bcdef26baa975eef935c5cd36964a206dc80ef01077a5d· Block #13 467 572
Ban2021-10-22 14:17:07 UTC$630 257
TX 0xb3ba79e2ce9f9c3d7b1975e4ff4873c993a3a60db398e6203d94d95dba04a8f1· Block #13 467 887
Destroy2022-10-21 15:03:35 UTC$630 257
TX 0xd108324ee7668d7a6b17bf8deab9d444f15cc3cb5bc042d20730533d265bdcc2· Block #15 797 251

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 $630 257 of USDT held at this Ethereum address on 2022-10-21. The address was first flagged for blacklisting on 2021-10-22 and frozen on 2021-10-22 — a 1 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $630 257, 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 2022-10-21, permanently burning $630 257 of USDT that had been held here.

How much USDT is affected at this address?

$630 257 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 2021-10-22. 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 + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.