USDT address · Ethereum

0xe1a00f7b04589091693a622b19f97a8b4314b192

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$5,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 000
    TX 0x7ff2ea7188d28618479ea329a7c60d0cbca3cff46156b4bb7d8b6ff71d94f2ce· Block #23 842 487
  2. Ban$5 000
    TX 0x701f7e8a88618fc4c94f8a70ca2257efee3fb5f5ff87df967d441532d19ce59b· Block #23 842 974
  3. Destroy$5 000
    TX 0x3ba5d0575ea0f9428112c8e05604f397b2604698acf0a819a0e568e6b12aa36d· Block #23 842 975

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 $5 000 of USDT held at this Ethereum address on 2025-11-20. The address was first flagged for blacklisting on 2025-11-20 and frozen on 2025-11-20 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $5 000, 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 2025-11-20, permanently burning $5 000 of USDT that had been held here.

How much USDT is affected at this address?

$5 000 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 2025-11-20. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe0eb167a…1655bc
1—$5.0K

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
2025-10-12 13:37 UTC Incoming0xe0eb167a…1655bc$5.0K

Balance history

Now: $5.0K · 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: Sun 13:00 · 1
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1