USDT address · Ethereum

0xd155fa55c40d010335aa152891aa687e2f3090bd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 159

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 20:28 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,162
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 159
    TX 0xea8fc9f070366f30a034357ad49677994b7236654c3d688c60fa7dbcc1fd2886· Block #20 027 532
  2. Ban$2 159
    TX 0xd7fb7134281d708c2ce7b5d821525336fde762e5c73a260f7c6f32b0f6a3ffe8· Block #20 028 167
  3. Destroy$2 159
    TX 0x84f63bae3f23da581683cf94eb6375ef1bb6a6c2577a9336a78bcc00e8e2422d· Block #20 028 175

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $2 159 of USDT held at this Ethereum address on 2024-06-05. The address was first flagged for blacklisting on 2024-06-05 and frozen on 2024-06-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $2 162, 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 2024-06-05, permanently burning $2 159 of USDT that had been held here.

How much USDT is affected at this address?

$2 159 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 2024-02-22. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
1—$2.0K
0x56eddb7a…a8b17f🏛 Binance 17
1—$159
0x77325fe8…d43837
1—$3.30

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-03-02 15:35 UTC Incoming0x21a31ee1…285549$2.0K
2024-02-26 02:54 UTC Incoming0x56eddb7a…a8b17f$159
2024-02-22 23:19 UTC Incoming0x77325fe8…d43837$3.30

Balance history

Now: $2.2K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
1
Sun