USDT address · Ethereum

0x29452a5703cd3cb50e658d3c018acef1e57b7145

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$247 753
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-11 22:13 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$592,578
16 transactions
Outgoing
$344,825
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$247 752
    TX 0x1e44bde5c16b763e4216dee26d718c1d23fe3b25baec45cb78a686494743a424· Block #22 346 231
  2. Ban$247 752
    TX 0x3dd0e335d8628673fcf067394a4317797b68dc7df5f5823969f7cb13656be3ea· Block #22 346 530
  3. Destroy$247 753
    TX 0x89eee4da894682c3f7ac2fd81e663f1c18120356aa00acdffa5306387210de23· Block #25 675 374

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 $247 753 of USDT held at this Ethereum address on 2026-08-03. The address was first flagged for blacklisting on 2025-04-25 and frozen on 2025-04-25 — a 1 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $592 578, and 9 outbound transfers totalling $344 825.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-08-03, permanently burning $247 753 of USDT that had been held here.

How much USDT is affected at this address?

$247 753 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 2024-07-11. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2ebd9ee8…77ce28
8—$592.6K
0x3adff129…b298a3
—2$112.6K
0xf41f4e3b…776ece
—2$109.2K
0xe376d537…fc174a
—2$106.7K
0x7ba784c4…c936cd
—2$16.4K
0x5ba014ae…c65022
1—$1.00

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 00:53 UTC Incoming0x5ba014ae…c65022$1.00
2024-09-15 06:52 UTC Incoming0xf41f2693…776ece$0.01
2024-09-15 05:23 UTC Incoming0x7bae9f30…c936cd$0.01
2024-09-15 04:18 UTC Incoming0xe3764e7c…fc174a$0.01
2024-09-15 02:12 UTC Incoming0xe376f612…fc174a$0.01
2024-09-14 21:07 UTC Incoming0xf41f15b9…776ece$0.01
2024-09-14 21:05 UTC Incoming0x7ba778bd…c936cd$0.01
2024-08-20 22:26 UTC Incoming0xe3764e7c…fc174a$0.00
2024-08-20 14:17 UTC Outgoing0xe376d537…fc174a$105.6K
2024-08-20 14:14 UTC Outgoing0xe376d537…fc174a$1.1K
2024-08-09 03:15 UTC Outgoing0x7ba784c4…c936cd$15.3K
2024-08-09 03:09 UTC Outgoing0x7ba784c4…c936cd$1.1K
2024-08-09 01:38 UTC Outgoing0xf41f4e3b…776ece$108.1K
2024-08-09 00:22 UTC Outgoing0xf41f4e3b…776ece$1.1K
2024-08-07 02:39 UTC Outgoing0x3adff129…b298a3$3.5K
2024-08-07 01:25 UTC Outgoing0x3adf36f0…3e98a3$0
2024-08-07 01:20 UTC Outgoing0x3adff129…b298a3$109.1K
2024-07-16 12:18 UTC Incoming0x2ebd9ee8…77ce28$102.5K
2024-07-16 12:14 UTC Incoming0x2ebd9ee8…77ce28$1.1K
2024-07-11 22:38 UTC Incoming0x2ebd9ee8…77ce28$53.2K
2024-07-11 22:32 UTC Incoming0x2ebd9ee8…77ce28$163.0K
2024-07-11 22:31 UTC Incoming0x2ebd9ee8…77ce28$163.0K
2024-07-11 22:29 UTC Incoming0x2ebd9ee8…77ce28$54.3K
2024-07-11 22:24 UTC Incoming0x2ebd9ee8…77ce28$54.3K
2024-07-11 22:21 UTC Incoming0x2ebd9ee8…77ce28$1.1K

Balance history

Now: $0 · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Thu 22:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
Fri
Sat
Sun