USDT address · Ethereum

0x069208b593e1cd22cf0f041eda95eb56471dcd36

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$11 640
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-26 18:38 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$11,640
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 640
    TX 0xa21f9765d9588eba0390ea70060c97fa2d4eb48a5fe1c94c9cb5ba6f1d565462· Block #24 048 963
  2. Ban$11 640
    TX 0x06c767030b7d6efe5bb7bc881bbc8de2c26e33a38a2ead49bc5a51ee096061c3· Block #24 049 238
  3. Destroy$11 640
    TX 0xa98ccedc95552b362381972d6a2fff5ee27282cc7601072ef5e7bba52d7fdc1b· Block #25 425 596

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 $11 640 of USDT held at this Ethereum address on 2026-06-29. The address was first flagged for blacklisting on 2025-12-19 and frozen on 2025-12-19 — a 55 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $11 640, 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 2026-06-29, permanently burning $11 640 of USDT that had been held here.

How much USDT is affected at this address?

$11 640 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 2026-03-26. 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: Исходящие · За всё время · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-12-18 10:35 UTC Incoming0xc73b6e2c…79f347$5.8K
2025-11-15 11:49 UTC Incoming0xc73b6e2c…79f347$5.8K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
1
Sun