USDT address · Ethereum

0xb1f66997a5760428d3a87d68b90bfe0ae64121cc

Name: 0xb1f6…21cc · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-10-26T15:22:14Z
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

$153

Current balance

querying the blockchain…

Address age

First transaction: 2020-09-25 08:56 UTC
Active for: 5 years 10 months

USDT activity (all-time)

Incoming: $160
2 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-10-26 15:22:14 UTC$153
TX 0x82c450b980dc25e033fb22f4e0064121647c2e5be94ca9a762a3b813ea0e5807· Block #11 132 820
Ban2020-10-26 17:02:02 UTC$153
TX 0xcca89e11cb04e3c4b5aa82de90f9fcec2dc2ef465768eff2bb1102c4c0bb6a88· Block #11 133 263
Destroy2020-11-06 16:37:12 UTC$153
TX 0x4b1bb3c1238151f171d30ac98a9221cefe755bf255fed31ece2b6798e1f48919· Block #11 204 915

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 $153 of USDT held at this Ethereum address on 2020-11-06. The address was first flagged for blacklisting on 2020-10-26 and frozen on 2020-10-26 — a 2 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $160, 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 2020-11-06, permanently burning $153 of USDT that had been held here.

How much USDT is affected at this address?

$153 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 2020-09-25. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.