USDT address · Ethereum

0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.90M

Current balance

querying the blockchain…

Address age

First transaction
2022-01-13 15:14 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$17,406,361
147 transactions
Outgoing
$14,507,135
36 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.90M
    TX 0xec5ee5cc2a7c629cb70727d524659269a8822679809b55a6c80365c2ef9a6a4d· Block #15 719 344
  2. Ban$2.90M
    TX 0x76034f8a9acd3e8dda947161398b8175d2f511baf433ad17dbf0fb47a6808cea· Block #15 720 513
  3. Destroy$2.90M
    TX 0xb76bc705986b902d4fe440bc5b7d0beae846a7c33311fcc2b7968260be952f51· Block #18 621 485

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 $2.90M of USDT held at this Ethereum address on 2023-11-21. The address was first flagged for blacklisting on 2022-10-10 and frozen on 2022-10-10 — a 4 h window before destruction.

Lifetime USDT flow on this address: 147 inbound transfers totalling $17M, and 36 outbound transfers totalling $15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-11-21, permanently burning $2.90M of USDT that had been held here.

How much USDT is affected at this address?

$2.90M 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 2022-01-13. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1e7d1676…7bfe02
1362$13.1M
0x7b594108…d09e34
—2$4.5M
0x9ee5c760…6e8b57
11$2.0M
0x4f422ba3…0b99dd
3—$1.7M
0x2bbfa949…d4c223
—3$1.3M
0x8459dd48…f4ae97
—1$1.3M
0xdf9bb240…428c81
—2$1.2M
0xd69dfab1…8cbc8e
12$1.1M
0x41a8c885…26eac1
1—$1.0M
0x401811aa…562c3e
—1$800.0K
0xd6a43310…1ec56a
—1$617.0K
0x5cad6488…dda585
—1$500.0K
0xece06a40…cf8744
—1$500.0K
0xd325df7e…e05d57
—1$466.6K
0x74bf289f…da09b8
—1$392.7K
0xe2242d1c…ceb419
—1$300.0K
0x44bae4ef…64fba4
—1$290.0K
0xd4d81dd9…8b83d2
1—$250.0K
0x36c47da5…ac0d5b
—4$242.1K
0x3359b689…cfd743
—3$152.7K
0x3881ace8…05400e
1—$69.6K
0xa37322fa…1bf4bb
—1$59.4K
0xb7cbb9c5…139e39
—1$50.0K
0xd2201e73…f6f466
—1$12.0K
0xe0f807bb…71bd67
—1$7.0K
0x0fc25e47…ace586
22$1.1K
0xc3a7ca74…27e481
12$255

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-10-11 10:57 UTC Incoming0xc3a7ca74…27e481$5.00
2022-10-03 02:14 UTC Outgoing0xdf9bb240…428c81$300.0K
2022-09-30 22:30 UTC Incoming0x4f422ba3…0b99dd$294.5K
2022-09-17 23:05 UTC Incoming0x3881ace8…05400e$69.6K
2022-09-15 09:37 UTC Outgoing0xb7cbb9c5…139e39$50.0K
2022-09-15 09:35 UTC Outgoing0x0fc25e47…ace586$1.0K
2022-09-09 04:39 UTC Outgoing0xa37322fa…1bf4bb$59.4K
2022-09-06 23:13 UTC Incoming0x4f422ba3…0b99dd$998.1K
2022-09-06 14:52 UTC Incoming0xd69dfab1…8cbc8e$50.1K
2022-09-05 10:02 UTC Outgoing0x2bbfa949…d4c223$300.0K
2022-08-31 14:17 UTC Incoming0x4f422ba3…0b99dd$407.9K
2022-08-25 04:32 UTC Outgoing0xd69dfab1…8cbc8e$950.0K
2022-08-25 04:18 UTC Outgoing0xd69dfab1…8cbc8e$50.0K
2022-08-22 22:30 UTC Incoming0x1e7d1676…7bfe02$52.4K
2022-08-21 21:49 UTC Incoming0x1e7d1676…7bfe02$91.5K
2022-08-19 22:09 UTC Incoming0x1e7d1676…7bfe02$32.2K
2022-08-17 22:29 UTC Incoming0x1e7d1676…7bfe02$79.8K
2022-08-15 22:13 UTC Incoming0x1e7d1676…7bfe02$91.3K
2022-08-14 21:26 UTC Incoming0x1e7d1676…7bfe02$102.1K
2022-08-11 22:08 UTC Incoming0x1e7d1676…7bfe02$137.9K
2022-08-09 11:14 UTC Outgoing0xdf9bb240…428c81$916.0K
2022-08-08 22:35 UTC Incoming0x1e7d1676…7bfe02$39.9K
2022-08-04 22:24 UTC Incoming0x1e7d1676…7bfe02$97.5K
2022-08-01 22:19 UTC Incoming0x1e7d1676…7bfe02$112.2K
2022-07-31 21:53 UTC Incoming0x1e7d1676…7bfe02$35.0K
2022-07-28 22:50 UTC Incoming0x1e7d1676…7bfe02$178.7K
2022-07-26 22:55 UTC Incoming0x1e7d1676…7bfe02$61.0K
2022-07-25 22:56 UTC Incoming0x1e7d1676…7bfe02$198.8K
2022-07-23 22:54 UTC Incoming0x1e7d1676…7bfe02$111.8K
2022-07-22 04:29 UTC Outgoing0xe2242d1c…ceb419$300.0K
2022-07-18 22:42 UTC Incoming0x1e7d1676…7bfe02$93.5K
2022-07-18 10:49 UTC Outgoing0xd2201e73…f6f466$12.0K
2022-07-18 10:47 UTC Outgoing0xe0f807bb…71bd67$7.0K
2022-07-16 22:50 UTC Incoming0x1e7d1676…7bfe02$72.7K
2022-07-13 22:43 UTC Incoming0x1e7d1676…7bfe02$86.5K
2022-07-12 23:10 UTC Incoming0x1e7d1676…7bfe02$55.1K
2022-07-11 22:55 UTC Incoming0x1e7d1676…7bfe02$89.4K
2022-07-08 22:50 UTC Incoming0x1e7d1676…7bfe02$94.8K
2022-07-06 09:07 UTC Incoming0xd4d81dd9…8b83d2$250.0K
2022-07-05 22:57 UTC Incoming0x1e7d1676…7bfe02$150.2K
2022-07-02 23:05 UTC Incoming0x1e7d1676…7bfe02$74.5K
2022-07-01 23:11 UTC Incoming0x1e7d1676…7bfe02$113.1K
2022-06-30 22:52 UTC Incoming0x1e7d1676…7bfe02$45.1K
2022-06-29 22:06 UTC Incoming0x1e7d1676…7bfe02$68.4K
2022-06-29 12:26 UTC Outgoing0x0fc25e47…ace586$100
2022-06-29 12:26 UTC Outgoing0xc3a7ca74…27e481$150
2022-06-28 14:18 UTC Incoming0x0fc25e47…ace586$30
2022-06-28 14:09 UTC Incoming0x0fc25e47…ace586$10
2022-06-27 22:23 UTC Incoming0x1e7d1676…7bfe02$129.2K
2022-06-26 22:01 UTC Incoming0x1e7d1676…7bfe02$87.2K

Balance history

Now: $2.9M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 22:00 · 11
00
03
06
09
12
15
18
21
Mon
11
Tue
5
Wed
8
Thu
8
Fri
6
Sat
Sun