USDT address · Ethereum

0xdd98ec2d39d7e002b4b359ccce0f36243384547b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$40,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 000
    TX 0xeb5e5bfdfded86a93a2be703fc2280f4946d87c366eb487ee3e1db893623537c· Block #17 692 153
  2. Ban$40 000
    TX 0xb355ff5e533af1293e4849a9b574cbcbdcbf4b8b054158742b56a090c4344371· Block #17 694 389
  3. Destroy$40 000
    TX 0xb2f2964f2a51d3dc068c58c7324a595a3ed8502546f4f5e332bdeaf557f6d67f· Block #17 694 392

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 $40 000 of USDT held at this Ethereum address on 2023-07-14. The address was first flagged for blacklisting on 2023-07-14 and frozen on 2023-07-14 — a 8 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $40 000, 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 2023-07-14, permanently burning $40 000 of USDT that had been held here.

How much USDT is affected at this address?

$40 000 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 2023-07-14. 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✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xe05de6a4…1c4946
1—$40.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2021-05-26 14:33 UTC Incoming0xe05de6a4…1c4946$40.0K

Balance history

Now: $40.0K · 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: Wed 14:00 · 1
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1
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