USDT address · Ethereum

0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 251

Current balance

querying the blockchain…

Address age

First transaction
2025-10-10 15:43 UTC
Active for
9 months 25 days

USDT activity (all-time)

Incoming
$13,291
8 transactions
Outgoing
$40
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 251
    TX 0xdf1c80a68ad00a2eebb97e954e4f231d9b5b42b4ef759f039aa4991347f4e423· Block #23 686 314
  2. Ban$13 251
    TX 0xcecb640f5d65eff76ce3461107029d9eb71eeb6e7cbb2f6cda3b4582dbc64c4d· Block #23 688 091
  3. Destroy$13 251
    TX 0xb2639b844c4c9e971973d8d64f65dc5cd7baf6237a47fe754a1c906014744a13· Block #24 635 751

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 $13 251 of USDT held at this Ethereum address on 2026-03-11. The address was first flagged for blacklisting on 2025-10-29 and frozen on 2025-10-30 — a 6 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $13 291, and 6 outbound transfers totalling $40.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-11, permanently burning $13 251 of USDT that had been held here.

How much USDT is affected at this address?

$13 251 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 2025-10-10. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xa43ecdd9…182e68
—3$24
0xe46871d4…6e1c31
—2$16

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-11-09 05:51 UTC Incoming0xeacde10f…387f5d$0.00
2025-11-09 05:44 UTC Incoming0xeacd4079…ba7f5d$0.00
2025-10-20 22:46 UTC Incoming0xe468a29e…c81c31$0.00
2025-10-20 22:45 UTC Outgoing0xe468a29e…c81c31$0
2025-10-20 22:42 UTC Incoming0xe468c9d5…6e1c31$0.01
2025-10-20 20:05 UTC Outgoing0xe46871d4…6e1c31$8.00
2025-10-20 20:05 UTC Outgoing0xe46871d4…6e1c31$8.00
2025-10-17 16:48 UTC Incoming0xc057bd54…9c8b14$16
2025-10-17 16:48 UTC Incoming0x79c745c2…b29808$8.00
2025-10-17 16:48 UTC Incoming0xe39ac441…33ff4a$12.8K
2025-10-13 21:58 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-13 20:01 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-10 22:11 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-10 15:49 UTC Incoming0xe660ed6d…038dd7$500

Balance history

Now: $13.3K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 20:00 · 3
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
Thu
Fri
3
Sat
Sun
2