USDT address · Ethereum

0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 421
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-31 14:43 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,421
1 transaction
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1 421
    TX 0x8b132f7942e4f8fd0028fc7a5ac7502db1ab3a69e1da61e6fa5449d3c299d910
  2. Destroy$1 421
    TX 0xef6599762dfd8834bfdbd837348d628c2ccd611a17445279c19bba5a5e6cda11· Block #25 001 544
  3. Ban$1 421
    TX 0xbd1de15edcd63de94a32de408129af95d01c904e541690d1b72c188f68e96aa3· Block #25 001 544

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 $1 421 of USDT held at this Ethereum address on 2026-05-01. The freeze was applied on before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1 421, 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 2026-05-01, permanently burning $1 421 of USDT that had been held here.

How much USDT is affected at this address?

$1 421 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 2024-05-31. 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 · 1 год.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2024-06-02 12:11 UTC Incoming0x32c7b846…7a78cb$1.4K

Balance history

Now: $0 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sun 12:00 · 1
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1