USDT address · Ethereum

0xdcb7ecf4e68641904ecb9a6e4e70a6fe691ab9e3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$45 148

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$45,148
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 148
    TX 0x88b168ce36521366c225e33362262dc0dd8abc1ac10fa3767d65edea28d7a58e· Block #15 528 576
  2. Ban$45 148
    TX 0x2b6709c5d0b2d747f65ade7b74065517b664fb2e3297936f7301e5494ae37c51· Block #15 690 307
  3. Destroy$45 148
    TX 0xbd808ca3255b79f6d748790ed6466f3910b79f9984c5fa838c12cca6cd6b4117· Block #15 690 618

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 $45 148 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $45 148, 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 2022-10-06, permanently burning $45 148 of USDT that had been held here.

How much USDT is affected at this address?

$45 148 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 2022-09-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x5041ed75…24081a🏛 Bybit Operations
3—$45.1K

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
2022-07-15 00:15 UTC Incoming0x5041ed75…24081a$294
2022-06-23 09:51 UTC Incoming0x5041ed75…24081a$44.6K
2022-02-03 16:00 UTC Incoming0x5041ed75…24081a$245

Balance history

Now: $45.1K · 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: Thu 09:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
1
Sat
Sun