USDT address · Ethereum

0xf275d07c3db7e14711290aa4c63cdce17db7bfa9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 043

Current balance

querying the blockchain…

Address age

First transaction
2020-07-30 12:29 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$2,043
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 043
    TX 0x4aa8151152682b707a74a69bd45b43fce5a6a30128f2f0d559f63f6441f1ae9a· Block #10 926 463
  2. Ban$2 043
    TX 0x78345397f8e8bedc13d8e1eba8a019f3da47ebf96ff7754e63fde1b7eeff7537· Block #10 965 309
  3. Destroy$2 043
    TX 0x2516977f1b4712ee7d8457a8cda7383e40db000baf85b56dc7b71002e946209a· Block #10 965 633

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 $2 043 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-24 and frozen on 2020-09-30 — a 6 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 043, 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 2020-09-30, permanently burning $2 043 of USDT that had been held here.

How much USDT is affected at this address?

$2 043 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 2020-07-30. 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 ≈
0xafbb9de3…9fca32
1—$2.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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: Tue 07:00 · 1
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1
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