USDT address · Ethereum

0xd51ca0d0f7a73ae13f3baf955837c20c7d247f99

Name: 0xd51c…7f99 · 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

$630 641

Current balance

querying the blockchain…

Address age

First transaction: 2021-10-22 10:43 UTC
Active for: 4 years 8 months

USDT activity (all-time)

Incoming: $630,641
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-10-22 13:03:28 UTC$630 641
TX 0x7602f05bd9cf8523ec99464b337a1a3d44c6a832d4ce30ae5b772b427132ae41· Block #13 467 572
Ban2021-10-22 14:18:48 UTC$630 641
TX 0x1976a8edab55fe92a57517be49bc747d7ad90fc28ddab35cafc2ea5fc142f6e4· Block #13 467 894
Destroy2022-10-21 15:03:47 UTC$630 641
TX 0x88b93c3569effaea388da195275fcd0aae12a04b3857f0c8a8bc3702511d5871· Block #15 797 252

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 $630 641 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 $630 641, 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 $630 641 of USDT that had been held here.

How much USDT is affected at this address?

$630 641 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 · 1 год.

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

When	Type	Counterparty	Amount	Tx
2021-10-22 10:46 UTC	Incoming	0x27239549…5b1fd2	$630.6K	0xa0bbd6…b3617d · explorer ↗

When

Type

Counterparty

Amount

2021-10-22 10:46 UTC

Incoming

0x27239549…5b1fd2

$630.6K