USDT address · Ethereum

0xe0ee037b54e94bd837a476fadf111c9aee82abad

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.58M

Current balance

querying the blockchain…

Address age

First transaction
2020-06-24 13:06 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$1,658,860
4 transactions
Outgoing
$76,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.58M
    TX 0xeeffa40e8c73b21d01784e11e331f2872d7f896df23e8ff9e291d8d70ab1095f· Block #10 431 059
  2. Ban$1.58M
    TX 0x78cce13d75ab006ce98b5401108ba4c18cf1b3bc7edaaef27561472782b17e3e· Block #10 432 412
  3. Destroy$1.58M
    TX 0x526068555b2f7e8bb3b3b8f9188af3bee6542dae58264b3a884ba3140ee7a4a7· Block #13 101 747

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 $1.58M of USDT held at this Ethereum address on 2021-08-26. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-07-10 — a 5 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.66M, and 4 outbound transfers totalling $76 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-08-26, permanently burning $1.58M of USDT that had been held here.

How much USDT is affected at this address?

$1.58M 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 2020-06-24. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3f5ce5fb…36f0be
2—$1.7M
0x5c27535d…f624ce
—1$19.0K
0x6438e81d…34c757
—1$19.0K
0x9222ffd1…1df1ad
—1$19.0K
0xf9a18490…a52ae2
—1$19.0K
0x85b931a3…72d69b
1—$87
0x56428636…3aaced
1—$8.84

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2021-02-22 20:18 UTC Incoming0x85b931a3…72d69b$87
2020-07-10 02:10 UTC Outgoing0xf9a18490…a52ae2$19.0K
2020-06-29 14:39 UTC Outgoing0x6438e81d…34c757$19.0K
2020-06-26 14:13 UTC Outgoing0x9222ffd1…1df1ad$19.0K
2020-06-24 13:10 UTC Outgoing0x5c27535d…f624ce$19.0K
2020-06-15 16:17 UTC Incoming0x3f5ce5fb…36f0be$714.7K
2020-06-14 04:12 UTC Incoming0x3f5ce5fb…36f0be$944.0K
2020-06-12 17:31 UTC Incoming0x56428636…3aaced$8.84

Balance history

Now: $1.6M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 14:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
Wed
1
Thu
Fri
1
1
1
Sat
Sun
1