USDT address · Ethereum

0xfb0a60806cdcd2047517b777398bbea734c727e3

Name: 0xfb0a…27e3 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-04-16T17:40:18Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$124 100

Current balance

querying the blockchain…

Address age

First transaction: 2022-11-15 02:30 UTC
Active for: 3 years 7 months

USDT activity (all-time)

Incoming: $124,100
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-04-16 17:40:18 UTC$124 100
TX 0x3d1ed749adcb37bd771ba9a1a88b6e029d3176ce92ba5460389ee145d4b02f9e· Block #14 597 768
Ban2022-04-16 17:52:13 UTC$124 100
TX 0x60c30bb4bb08c5905bd5d1dfd64766f069755bbe57536de76c7ba428153a0bed· Block #14 597 818
Destroy2023-07-14 21:32:47 UTC$124 100
TX 0xd0442d4602dc5e592cee5373d322f364ece9e72bb63462ff779329b82813d0b0· Block #17 694 388

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 $124 100 of USDT held at this Ethereum address on 2023-07-14. The address was first flagged for blacklisting on 2022-04-16 and frozen on 2022-04-16 — a 12 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $124 100, 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 2023-07-14, permanently burning $124 100 of USDT that had been held here.

How much USDT is affected at this address?

$124 100 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 2022-11-15. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
0x2faf487a…776ad2🏛 FTX Exchange (defunct)	1	—	$124.1K	4г назад

Адрес

Входящих

Исходящих

Объём ≈

0x2faf487a…776ad2🏛 FTX Exchange (defunct)

—

$124.1K