USDT address · Ethereum

0xe47ee22b3e4ea3f1270dd4345eae2f5ca569d0bc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$35 105

Current balance

querying the blockchain…

Address age

First transaction
2021-12-04 08:22 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$35,105
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$35 010
    TX 0xa79d07fb12723d84a542b603472257b4f4eb62941db3a49b87e2c277843091c1· Block #14 497 250
  2. Ban$35 010
    TX 0x5b6a54b88c63dc8ecab17d6efef570bbc8b701d44e6780ce615e1a75b5e93154· Block #14 500 829
  3. Destroy$35 105
    TX 0x8385a597195eb22d797f2567d0004364c8943a424d3222c076b196b28a47878b· Block #15 970 020

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $35 105 of USDT held at this Ethereum address on 2022-11-14. The address was first flagged for blacklisting on 2022-04-01 and frozen on 2022-04-01 — a 13 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $35 105, 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 2022-11-14, permanently burning $35 105 of USDT that had been held here.

How much USDT is affected at this address?

$35 105 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 2021-12-04. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2022-06-19 11:18 UTC Incoming0x06da0fd4…184553$5.26
2022-06-15 14:32 UTC Incoming0x28c6c062…f21d60$90
2022-03-31 12:04 UTC Incoming0xf8177077…ee7b4c$35.0K
2022-03-31 10:55 UTC Incoming0xf8177077…ee7b4c$10

Balance history

Now: $35.1K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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