USDT address · Ethereum

0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 495

Current balance

querying the blockchain…

Address age

First transaction
2021-01-21 10:27 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$1,495
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1 495
    TX 0x490996cc9dd3619ff6b12e5d4f179a8ad1fa0d59cdc00ac3851a3efd21953050· Block #11 700 559
  2. Ban$1 495
    TX 0x3ba87300217aae17289338bc9d1db7f20b674552f2f002a4bb06300568938587· Block #11 752 280
  3. Destroy$1 495
    TX 0xc5387382e4ee958fa85edab86fc393a47f204cb66fec39f08bff554a4af2343e· Block #11 752 333

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 $1 495 of USDT held at this Ethereum address on 2021-01-29. The address was first flagged for blacklisting on 2021-01-21 and frozen on 2021-01-29 — a 8 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1 495, 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 2021-01-29, permanently burning $1 495 of USDT that had been held here.

How much USDT is affected at this address?

$1 495 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 2021-01-21. 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.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-01-21 10:39 UTC Incoming0x32f030e3…f3072a$1.5K

Balance history

Now: $1.5K · 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: Thu 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
Sun