USDT address · Ethereum

0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$10,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 000
    TX 0x204bc2fc79bc29e68ce2c29ac3cf80e47afe3574c365d6e981ec59df16fc58f5· Block #11 700 558
  2. Ban$10 000
    TX 0x35be05ab08bf0efb4d8760af86a3e2e995f1391d7cc3d7ee85026872f2037d93· Block #11 752 261
  3. Destroy$10 000
    TX 0x8b23ba6fdc053241da3b4b0a4179db4411f12a04254a52c215bfb677789b7f74· Block #11 752 324

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 $10 000 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 $10 000, 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 2021-01-29, permanently burning $10 000 of USDT that had been held here.

How much USDT is affected at this address?

$10 000 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 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5acfbbf0…960e07
1—$10.0K

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
2021-01-08 15:43 UTC Incoming0x5acfbbf0…960e07$10.0K

Balance history

Now: $10.0K · 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: Fri 15:00 · 1
00
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21
Mon
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Fri
1
Sat
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