USDT address · Ethereum

0xef2797225acef65d583f157bbaf023c290d0e7db

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.07M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-08 14:00 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$8,936,706
56 transactions
Outgoing
$862,487
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.07M
    TX 0x61246f2f22e9381811543319d08916329a009fdf801c2ba16d17b42c563b4e68· Block #17 842 661
  2. Ban$8.07M
    TX 0xc265f7deb590d5456b0a4d14c1b316d3ffa728c9ab6a2f167241e08f1426bc85· Block #17 842 718
  3. Destroy$8.07M
    TX 0xe4e9f221b5b31588eeb5aed37ea619496c10f11c3057ac3cae94944b4cfa854b· Block #20 828 122

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 $8.07M of USDT held at this Ethereum address on 2024-09-25. The address was first flagged for blacklisting on 2023-08-04 and frozen on 2023-08-04 — a 11 min window before destruction.

Lifetime USDT flow on this address: 56 inbound transfers totalling $8.94M, and 16 outbound transfers totalling $862 487.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-09-25, permanently burning $8.07M of USDT that had been held here.

How much USDT is affected at this address?

$8.07M 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 2022-07-08. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb14c07f0…a9c560
3—$2.8M
0xb95f82f0…5f889a
15—$2.8M
0x10099c10…3c081b
3—$1.6M
0x133bcfd8…79bedc
6—$779.8K
0x92e6235c…fa9891
—1$700.0K
0x3a3d851e…7585ba
1—$312.5K
0xd910f15d…f2516e
8—$172.8K
0xf5d851dd…c2766e
1—$129.7K
0x90289296…92d746
—1$124.4K
0xabb28e63…ccd9c3
3—$60.0K
0x1d5157a0…ff3dc1
2—$56.8K
0x44460b38…2f1df3
2—$48.4K
0x5737950b…1d2ead
1—$46.9K
0xff9c07e6…157087
2—$32.2K
0x53ac199b…35378a
2—$19.5K
0x93afcd49…5e3639
—1$17.8K
0x24c03191…c7db70
1—$15.0K
0x7d449804…db4e79
2—$13.5K
0x201fa0b3…ebd9ec
1—$12.5K
0xfd6c2d24…fab54f
—1$10.0K
0x8feb6a98…684e82
—5$8.6K
0x94a9b053…4fa41a
1—$6.3K
0x0f571380…0ccc83
1—$4.9K
0x9d8af1b3…fb1ae6
—1$1.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-07 21:55 UTC Incoming0xb14c07f0…a9c560$16.0K
2023-07-07 13:38 UTC Incoming0xb95f82f0…5f889a$141.5K
2023-07-07 13:35 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-07 12:03 UTC Incoming0x133bcfd8…79bedc$283.1K
2023-07-07 11:57 UTC Incoming0x133bcfd8…79bedc$1.00
2023-07-07 11:19 UTC Incoming0xb95f82f0…5f889a$500.0K
2023-07-07 11:14 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-07 11:06 UTC Incoming0xb95f82f0…5f889a$707.6K
2023-07-07 10:57 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-07 10:49 UTC Incoming0xb14c07f0…a9c560$1.4M
2023-07-07 10:36 UTC Incoming0x10099c10…3c081b$707.6K
2023-07-07 10:17 UTC Incoming0xb95f82f0…5f889a$707.6K
2023-07-07 10:12 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-07 08:24 UTC Incoming0xb14c07f0…a9c560$1.4M
2023-07-07 08:17 UTC Incoming0x10099c10…3c081b$778.3K
2023-07-06 09:23 UTC Incoming0x1d5157a0…ff3dc1$42.6K
2023-07-06 05:59 UTC Incoming0x133bcfd8…79bedc$298.0K
2023-07-06 05:56 UTC Incoming0x133bcfd8…79bedc$1.00
2023-07-05 09:32 UTC Incoming0x133bcfd8…79bedc$198.7K
2023-07-05 09:27 UTC Incoming0x133bcfd8…79bedc$1.00
2023-07-04 08:12 UTC Incoming0xb95f82f0…5f889a$262.6K
2023-07-04 08:08 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-03 17:40 UTC Incoming0x1d5157a0…ff3dc1$14.2K
2023-07-03 07:59 UTC Incoming0xb95f82f0…5f889a$198.7K
2023-07-03 07:56 UTC Incoming0xb95f82f0…5f889a$1.00
2023-07-02 13:25 UTC Incoming0x10099c10…3c081b$127.0K
2023-07-02 12:57 UTC Outgoing0x93aed63f…1e3639$0
2023-07-02 12:57 UTC Outgoing0x92ef03fd…aa9891$0
2023-07-02 12:56 UTC Incoming0xb95f82f0…5f889a$4.5K
2023-07-02 12:53 UTC Incoming0xb95f82f0…5f889a$243.9K
2023-07-02 12:49 UTC Incoming0xb95f82f0…5f889a$1.00
2023-01-15 04:22 UTC Incoming0x8f55d641…5e4e82$0
2023-01-15 03:26 UTC Outgoing0x8febffc3…164e82$0
2023-01-15 03:26 UTC Outgoing0x8febdf7e…c74e82$0
2023-01-15 03:21 UTC Outgoing0x8feb6a98…684e82$1.8K
2022-12-09 04:18 UTC Outgoing0x8fe97208…e84e82$0
2022-12-09 04:10 UTC Outgoing0x8fb50889…884e82$0
2022-12-09 04:08 UTC Outgoing0x8feb6a98…684e82$1.7K
2022-11-10 08:11 UTC Outgoing0x8feb6a98…684e82$1.6K
2022-10-31 03:03 UTC Outgoing0xfd6c2d24…fab54f$10.0K
2022-10-09 04:07 UTC Outgoing0x8feb6a98…684e82$1.7K
2022-09-08 06:31 UTC Outgoing0x8feb6a98…684e82$1.7K
2022-09-01 06:44 UTC Outgoing0x93afcd49…5e3639$17.8K
2022-08-06 07:20 UTC Outgoing0x9d8af1b3…fb1ae6$1.8K
2022-08-02 07:29 UTC Outgoing0x92e6235c…fa9891$700.0K
2022-07-31 16:12 UTC Incoming0x3a3d851e…7585ba$312.5K
2022-07-28 22:23 UTC Incoming0x44460b38…2f1df3$25.0K
2022-07-28 20:03 UTC Incoming0x201fa0b3…ebd9ec$12.5K
2022-07-28 08:02 UTC Incoming0x44460b38…2f1df3$23.4K
2022-07-28 05:18 UTC Incoming0xd910f15d…f2516e$4.7K

Balance history

Now: $8.1M · sample: 72

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 72

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

Peak: Fri 10:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
3
Fri
3
6
4
Sat
Sun
3
5