USDT address · Ethereum

0xda2e12e94060720581994eec870f83d9c7200c2c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$106 376

Current balance

querying the blockchain…

Address age

First transaction
2024-12-29 13:09 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$106,376
2 transactions
Outgoing
$0
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$106 376
    TX 0x84fef3e02be355b41ac76b05d5758683bf4d3e368603067f2190a69bc711809f· Block #21 945 137
  2. Ban$106 376
    TX 0x2fa9883d6466b50436fdd8f12a4c39ea07a273aef0351c6ff2f621d387212616· Block #21 945 147
  3. Ban$338 047
    TX 0xf62528bcd47c8f864ac361220fe48521e9a8c95c351b0ef3806eaa3b3e610b17· Block #21 952 575
  4. Destroy$106 376
    TX 0xda8cbcb11a062e3838a838b9df643bf93444d9f0beedc833b5b1b7f2423e3df4· Block #23 319 753

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)
2025-03-01 14:20 UTC
USDC balance
$338 047USDC

About this address

Tether permanently destroyed $106 376 of USDT held at this Ethereum address on 2025-09-08. The address was first flagged for blacklisting on 2025-02-28 and frozen on 2025-02-28 — a 2 min window before destruction.

Circle added this Ethereum address to the USDC blacklist on 2025-03-01. 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: 2 inbound transfers totalling $106 376, and 8 outbound transfers totalling $0.00.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-08, permanently burning $106 376 of USDT that had been held here.

How much USDT is affected at this address?

$106 376 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 2025-03-01. 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?

$338 047 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 2024-12-29. 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 ≈
0xed2fd3d8…7e7ab7
1—$106.4K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-03-13 16:20 UTC Incoming0xc4932200…1a59a3$0.01
2025-03-01 06:01 UTC Outgoing0xa40c6b2b…e9f7f1$0
2025-03-01 04:30 UTC Outgoing0xa40c6b2b…e9f7f1$0
2025-03-01 03:32 UTC Outgoing0xa40c6b2b…e9f7f1$0
2025-03-01 02:48 UTC Outgoing0xa40c6b2b…e9f7f1$0
2025-03-01 01:11 UTC Outgoing0xa40c6b2b…e9f7f1$0
2025-02-28 12:34 UTC Outgoing0x1d127e3f…2e1191$0
2025-02-28 11:50 UTC Outgoing0xed2fe5b8…8e7ab7$0
2025-02-28 11:30 UTC Incoming0xed2fd3d8…7e7ab7$106.4K
2025-02-28 10:29 UTC Outgoing0x1d127e3f…2e1191$0

Balance history

Now: $106.4K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
1
2
1
Sat
1
1
1
1
1
Sun