USDT address · Ethereum

0xe16ea22554b5a99457abfbb79bdc18e3221a00a0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 996

Current balance

querying the blockchain…

Address age

First transaction
2021-07-20 05:43 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$9,996
1 transaction
Outgoing
$18,826
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 996
    TX 0x23e8eafe1a0e465fb871f13482f9f08babc0e14e0c36be456f0f9404a6b423c0· Block #12 945 653
  2. Ban$9 996
    TX 0x6250833e015dfc04449137b186dfbfffcafb8411f5a79a3be0dd2547cde75de6· Block #12 966 025
  3. Destroy$9 996
    TX 0xf6dfd9e140bd328215361efdb562fe678f3afc65b95fb1f51fef5c219c462890· Block #12 966 040

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 $9 996 of USDT held at this Ethereum address on 2021-08-05. The address was first flagged for blacklisting on 2021-08-02 and frozen on 2021-08-05 — a 3 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $9 996, and 4 outbound transfers totalling $18 826.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-08-05, permanently burning $9 996 of USDT that had been held here.

How much USDT is affected at this address?

$9 996 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 2021-07-20. 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 ≈
0x8823a96d…ba11b3
1—$10.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2021-07-23 16:22 UTC Outgoing0x00000000…000000$405
2021-07-23 00:58 UTC Outgoing0x00000000…000000$1.4K
2021-07-22 11:07 UTC Outgoing0x00000000…000000$2.2K
2021-07-22 10:40 UTC Outgoing0x00000000…000000$14.8K

Balance history

Now: $10.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
1
1
Sat
1
Sun