USDT address · Ethereum

0x12ed7f6ed0491678764c2b222a58452926e44db6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.40M

Current balance

querying the blockchain…

Address age

First transaction
2022-10-01 23:27 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,704,260
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.40M
    TX 0x4d3d59d9e703535aad4cdedcf2b8baa5357dc7f9e30f00d5c4ac4c1f90df5585· Block #19 748 504
  2. Ban$1.40M
    TX 0xf2a1717292898baa413829183cbbf7c0175efb2b5321b3c522f43676d08c2231· Block #19 748 981
  3. Ban$1.03M
    TX 0x76031c95f47bbf5d72d7764c39f0240aebce5a1333262346b188e7db71934b14· Block #20 745 400
  4. Destroy$1.40M
    TX 0x261f68da87ec32a9699c5623e775ca6b9fda4b7cc58c4b21676342bbc4ecab2d· Block #21 196 373

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2024-09-14 00:53 UTC
USDC balance
$1.03MUSDC

About this address

Tether permanently destroyed $1.40M of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-04-27 and frozen on 2024-04-27 — a 2 h window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2024-09-14. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.70M, 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 2024-11-15, permanently burning $1.40M of USDT that had been held here.

How much USDT is affected at this address?

$1.40M 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.

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2024-09-14. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$1.03M of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2022-10-01. 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

10 · newest first

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

WhenTypeCounterpartyAmount
2022-09-05 02:46 UTC Incoming0x21a31ee1…285549$198.4K
2022-09-04 03:01 UTC Incoming0x28c6c062…f21d60$395.8K
2022-09-04 01:59 UTC Incoming0x56eddb7a…a8b17f$99.0K
2022-09-02 22:44 UTC Incoming0x28c6c062…f21d60$199.1K
2022-09-02 14:15 UTC Incoming0x9696f59e…f96976$101.5K
2022-09-02 14:09 UTC Incoming0x9696f59e…f96976$101.2K
2022-09-02 13:59 UTC Incoming0x28c6c062…f21d60$114.2K
2022-09-02 13:34 UTC Incoming0x9696f59e…f96976$191.2K
2022-09-02 13:10 UTC Incoming0x56eddb7a…a8b17f$203.5K
2022-09-02 12:28 UTC Incoming0x9696f59e…f96976$100.3K

Balance history

Now: $1.4M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Fri 13:00 · 3
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