USDT address · Ethereum

0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 336

Current balance

querying the blockchain…

Address age

First transaction
2024-12-27 01:49 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$250,300
6 transactions
Outgoing
$229,964
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 336
    TX 0xffdd5dd83a61fe37127f076b679b547a9b0c738a6a9a5f85429baf4b64d5bb73· Block #21 522 820
  2. Ban$20 336
    TX 0x455754c2a3645231e32e17d7ae4a096550976a81e444773a7efbaba7f7e3ac15· Block #21 522 911
  3. Destroy$20 336
    TX 0x5c0d63a5c333e646af71ae77bd9dbee2ca1e9f1333f072e79fe9150bfd1f4885· Block #22 469 545

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 $20 336 of USDT held at this Ethereum address on 2025-05-12. The address was first flagged for blacklisting on 2024-12-31 and frozen on 2024-12-31 — a 19 min window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $250 300, and 12 outbound transfers totalling $229 964.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-12, permanently burning $20 336 of USDT that had been held here.

How much USDT is affected at this address?

$20 336 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 2024-12-27. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-12-30 09:47 UTC Outgoing0x2447dd59…fbe386$10.0K
2024-12-28 10:47 UTC Outgoing0xb9b9b47e…33fa49$4.0K
2024-12-27 17:06 UTC Outgoing0x08113951…35e804$10.0K
2024-12-27 12:44 UTC Outgoing0xf66441f4…54855c$5.6K
2024-12-27 10:55 UTC Outgoing0x08113951…35e804$50.0K
2024-12-27 10:40 UTC Outgoing0x5902c1a3…aa3ff7$5.0K
2024-12-27 10:34 UTC Outgoing0x08113951…35e804$50.1K
2024-12-27 10:16 UTC Outgoing0x60444830…fbc6b0$50.1K
2024-12-27 02:26 UTC Outgoing0x5902c1a3…aa3ff7$15.0K
2024-12-27 02:17 UTC Outgoing0x24476155…3be386$0
2024-12-27 02:12 UTC Outgoing0x2447dd59…fbe386$10.0K
2024-12-27 01:53 UTC Outgoing0x60444830…fbc6b0$20.1K

Balance history

Now: $20.3K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Fri 10:00 · 4
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