USDT address · Ethereum

0xd80b103eba455a433798290b4c20e3024c6648c6

Name: 0xd80b…48c6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-07-10T10:41:48Z
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

$300

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $300
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-07-10 10:41:48 UTC$300
TX 0xd29802580358a368b5ff36108e7f645b9457a37b231cfb360e692e2f49d880f2· Block #10 431 286
Ban2020-08-10 16:51:53 UTC$300
TX 0x46354b547b719a5bc9e2a2e08e699933d2ed10f69da117755b0700c773a34e6b· Block #10 633 362
Destroy2020-08-10 16:51:56 UTC$300
TX 0x45aedd3cb4e41c108b5ed1677d837cc851683274564b082bb9f166d2f80d0405· Block #10 633 363

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 $300 of USDT held at this Ethereum address on 2020-08-10. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-08-10 — a 31 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $300, 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 2020-08-10, permanently burning $300 of USDT that had been held here.

How much USDT is affected at this address?

$300 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 2020-07-10. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
0x98c79882…ded9e1	1	—	$300	6г назад

Адрес

Входящих

Исходящих

Объём ≈

0x98c79882…ded9e1

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