USDT address · Ethereum

0xe5bb00f7e8a0939e675c5a4d9ef2922802efa13c

Name: 0xe5bb…a13c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:22:23Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$0.86

Current balance

querying the blockchain…

Address age

First transaction: 2022-09-23 23:35 UTC
Active for: 3 years 9 months

USDT activity (all-time)

Incoming: $1
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:22:23 UTC$0.86
TX 0x216cb2b84de35c0110ea6e0b884d7b2cb9def1b42af74b12b486d9819119aaef· Block #20 264 434
Ban2024-07-10 15:28:11 UTC$0.86
TX 0x025e8630f9910d921db57612d9972155d03ab1cf7ab7e4c429110eaa24727539· Block #20 276 994
Destroy2024-08-23 14:05:23 UTC$0.86
TX 0x7060ccf0ecaf42d8da965f9c7d10c73aae537b6748b7ff6f0419f5e40e3912d1· Block #20 591 780

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 $0.86 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $0.86, 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 2024-08-23, permanently burning $0.86 of USDT that had been held here.

How much USDT is affected at this address?

$0.86 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 2022-09-23. 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: Входящие + исходящие · За всё время.

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

When	Type	Counterparty	Amount	Tx
2022-09-23 23:12 UTC	Incoming	0xa7dbc5c2…d3d304	$0.86	0x2114c8…c8269b · explorer ↗

When

Type

Counterparty

Amount

2022-09-23 23:12 UTC

Incoming

0xa7dbc5c2…d3d304