USDT address · Ethereum

0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.00M
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
2026-03-17 13:18 UTC
Active for
4 months 13 days

USDT activity (all-time)

Incoming
$2,000,000
1 transaction
Outgoing
$0
0 transactions

Updated 17.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xfa0d980ec7dae73ed5c36f0f6f1f02dca19f8e334db5543498b5ec30de748c59
  2. Ban$2.00M
    TX 0xf3228dbce34a4638993dae13404712f934cb1716df0d21628848cfe70da93663· Block #25 338 314
  3. Destroy$2.00M
    TX 0xbe91eaf14f0b931f45f95a6c6cb46ed4f0fadbba2601c7ed3ff8b239d811b4be· Block #25 338 314

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 $2.00M of USDT held at this Ethereum address on 2026-06-17. The address was first flagged for blacklisting on 2026-06-17 and frozen on 2026-06-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2.00M, 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 2026-06-17, permanently burning $2.00M of USDT that had been held here.

How much USDT is affected at this address?

$2.00M 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 2026-03-17. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
1—$2.0M

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
2026-03-17 16:04 UTC Incoming0x56eddb7a…a8b17f$2.0M

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: Tue 16:00 · 1
00
03
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21
Mon
Tue
1
Wed
Thu
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