USDT address · Ethereum

0xdceebcc35ef57dc33d35895f3940e0b3f68353aa

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 556

Current balance

querying the blockchain…

Address age

First transaction
2021-03-08 20:38 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$7,556
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 556
    TX 0xe68ed42ea0f637c4b70ff1b0be2217db6ceab2e86513d227d1ec603e796bcdf0· Block #12 497 728
  2. Ban$7 556
    TX 0x7e2d2f42be2da4de8ffbeccb777de15f6c06e581280d578de1fe43296cd008b4· Block #12 588 264
  3. Destroy$7 556
    TX 0x12f2c32df5375c5be290b499c6c2e4ce76556f32741cbf79c0a8aa980c34e75c· Block #12 588 377

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 $7 556 of USDT held at this Ethereum address on 2021-06-07. The address was first flagged for blacklisting on 2021-05-24 and frozen on 2021-06-07 — a 14 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $7 556, 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 2021-06-07, permanently burning $7 556 of USDT that had been held here.

How much USDT is affected at this address?

$7 556 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 2021-03-08. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xf55fd721…1d396d
1—$7.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $7.6K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Mon 09:00 · 1
00
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Mon
1
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