USDT address · Ethereum

0xf82767b33918bede21899d303347edfc6663d21d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$168 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 15:30 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$368,000
6 transactions
Outgoing
$200,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 000
    TX 0x8a8985a7fce0d410a3542643fcd68ce8b4ee72d1b0bc7015ebff879d7df7d366· Block #20 076 403
  2. Ban$168 000
    TX 0x83bbfb945616ae4375ee00879c6c7dba4b7c68f935e733ec89dec6d8a03f1afb· Block #20 076 527
  3. Destroy$168 000
    TX 0xab7e48aba828ccf13e2399b995a3dbe06ee27dce3772e792378f5d17f9b1f4e7· Block #22 991 411

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 $168 000 of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-06-12 and frozen on 2024-06-12 — a 25 min window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $368 000, and 2 outbound transfers totalling $200 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-24, permanently burning $168 000 of USDT that had been held here.

How much USDT is affected at this address?

$168 000 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 2024-06-02. 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 · 30 дней · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 10:15 UTC Incoming0x316a3bfb…889182$0.01
2024-06-09 14:58 UTC Outgoing0x316af0b4…889182$150.0K
2024-06-06 11:17 UTC Incoming0x7bbeeef8…afc438$80.0K
2024-06-04 06:42 UTC Incoming0x1843a185…7b61aa$75.0K
2024-06-03 06:19 UTC Incoming0x1843a185…7b61aa$95.0K
2024-06-02 15:30 UTC Outgoing0x316af0b4…889182$50.0K
2024-05-22 12:32 UTC Incoming0x1843a185…7b61aa$83.0K
2024-05-08 12:31 UTC Incoming0x1843a185…7b61aa$35.0K

Balance history

Now: $168.0K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Wed 12:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
2
Thu
1
Fri
Sat
Sun
1
1
1