USDT address · Ethereum

0xf240af30cc65b9900a3c3e5b5990f38125e4095d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2020-11-10 05:56 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$1,000,075
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x9f8c61c7ae0580efc9cbb8fa5c95d7e486abea876857ca81b6861f4fb48363ee· Block #11 192 439
  2. Ban$1.00M
    TX 0x25babdfe9a422493a2c3f68db43a5f705d8e144f998b76b1ddb0b020261812b4· Block #11 192 534
  3. Destroy$1.00M
    TX 0xb75edec19037f3560d9afeddef3a26411f8eaad7df7a84b8786f234f96886740· Block #13 224 321

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 $1.00M of USDT held at this Ethereum address on 2021-09-14. The address was first flagged for blacklisting on 2020-11-04 and frozen on 2020-11-04 — a 21 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.00M, 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 2021-09-14, permanently burning $1.00M of USDT that had been held here.

How much USDT is affected at this address?

$1.00M 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 2020-11-10. 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 · 30 дней · с dust · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-05-11 20:13 UTC Incoming0x0681d8db…0edbbf$75
2020-11-04 17:45 UTC Incoming0xf26fa4f2…a73a27$1.0M

Balance history

Now: $1.0M · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 20:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
Fri
Sat
Sun