USDT address · Ethereum

0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2024-08-05 13:04 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$500,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0x1a0e961b47889f434d6591cde77ba2700413c3234332f9d70dde5749ab290546· Block #19 671 646
  2. Ban$500 000
    TX 0xfc8a027f63932b56ff35629698a0de5b4501b676ea3336c165b98404fa12d818· Block #19 673 409
  3. Destroy$500 000
    TX 0x0a9b9f098909b6387550eaced10e38d7f2c8fed8a593286799e2b8c889d5f5b5· Block #20 514 376

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 $500 000 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-04-17 and frozen on 2024-04-17 — a 6 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $500 000, 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 2024-08-12, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2024-08-05. 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

1 · newest first

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

WhenTypeCounterpartyAmount
2023-05-11 18:47 UTC Incoming0x52e0498a…3489f1$500.0K

Balance history

Now: $500.0K · 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: Thu 18:00 · 1
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1
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