USDT address · Ethereum

0xbe10a20daf62e499d73b3e2009612a54ce4439ea

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$929 923

Current balance

querying the blockchain…

Address age

First transaction
2025-03-23 22:24 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$929,923
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$3.00M
    TX 0xc708ed96b8d219ed560cd9542f05c9802bb30599f11ebf1a0a446d26588a6e2a· Block #22 129 448
  2. Pre-ban$929 923
    TX 0x48a2d1fb9bbbb14b879d2e214c39fe29b7b9748924e60141ce0d3acb1540fdd2· Block #22 138 266
  3. Ban$929 923
    TX 0x0f3b110a8256b22477a91e28b80ce124dc39107b277cfb0886bd94a26a3fe8c2· Block #22 138 341
  4. Destroy$929 923
    TX 0xabb3350a8082c9557f0cd12aa4da551f55bab32c1ea5da73d0899b14a28d8d8b· Block #23 019 700

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2025-03-26 07:01 UTC
USDC balance
$3.00MUSDC

About this address

Tether permanently destroyed $929 923 of USDT held at this Ethereum address on 2025-07-28. The address was first flagged for blacklisting on 2025-03-27 and frozen on 2025-03-27 — a 15 min window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2025-03-26. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 4 inbound transfers totalling $929 923, 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 2025-07-28, permanently burning $929 923 of USDT that had been held here.

How much USDT is affected at this address?

$929 923 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.

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2025-03-26. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$3.00M of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-03-23. 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 · с dust · с миксерами.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-03-23 22:26 UTC Incoming0x54c3e3e0…4ecc47$481.0K
2025-03-23 22:00 UTC Incoming0xb381c696…bc00ce$654
2025-03-23 21:41 UTC Incoming0x812533a1…ebaf66$72.6K
2025-03-23 21:35 UTC Incoming0x651f7dbc…269ed2$375.7K

Balance history

Now: $929.9K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sun 21:00 · 2
00
03
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21
Mon
Tue
Wed
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Sat
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2
2