USDT address · Ethereum

0xe5caef4af8780e59df925470b050fb23c43ca68c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 005

Current balance

querying the blockchain…

Address age

First transaction
2019-07-30 02:29 UTC
Active for
6 years 11 months

USDT activity (all-time)

Incoming
$2,005
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 005
    TX 0xb76635442244940ab8187b7cd284723784ffad52b98eae585babe1297a1a2240· Block #11 132 821
  2. Ban$2 005
    TX 0x641baa34748d4304988e87860d8891c39b79c025a99e43455efd12b45fdba547· Block #11 133 270
  3. Destroy$2 005
    TX 0xd38facc4e6df8cdf0b198bcef8d589799a2534fabe8ceaf9caa0a9b17c8d971a· Block #11 204 918

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 $2 005 of USDT held at this Ethereum address on 2020-11-06. The address was first flagged for blacklisting on 2020-10-26 and frozen on 2020-10-26 — a 2 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 005, 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 2020-11-06, permanently burning $2 005 of USDT that had been held here.

How much USDT is affected at this address?

$2 005 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 2019-07-30. 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 ≈
0x07ff8010…c6490d
1—$2.0K

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
2020-09-27 21:19 UTC Incoming0x07ff8010…c6490d$2.0K

Balance history

Now: $2.0K · 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 21:00 · 1
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1