USDT address · Ethereum

0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$69 261

Current balance

querying the blockchain…

Address age

First transaction
2020-07-17 08:01 UTC
Active for
5 years 11 months

USDT activity (all-time)

Incoming
$69,261
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 261
    TX 0x1a06425a73bf972a6da0db9597cb0ac576966fb5ea926fe7070a512520b95c25· Block #11 875 366
  2. Ban$69 261
    TX 0xf61bd96a03d49a6dd14e9a19ad1e0b4ec60139acb5f70035ecb92d6a60cbcc25· Block #12 057 449
  3. Destroy$69 261
    TX 0x69051ff92d1e8a4bf644ecac4850ba7e857d73e538f469860e2eaa6b80ca41f0· Block #12 057 977

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 $69 261 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $69 261, 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 2021-03-17, permanently burning $69 261 of USDT that had been held here.

How much USDT is affected at this address?

$69 261 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 2020-07-17. 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2025-04-15 07:27 UTC Incoming0x0161eeab…a919ee$0.00
2025-04-15 07:27 UTC Incoming0x0161eeab…a919ee$0.00
2024-11-06 06:36 UTC Incoming0xfe837a35…c4dffc$0.08
2024-10-08 10:02 UTC Incoming0x50f9bde1…536194$0.01
2024-01-02 07:53 UTC Incoming0x50f9bde1…536194$0.21
2021-02-10 23:29 UTC Incoming0x00bc9802…09ad86$69.3K

Balance history

Now: $69.3K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Tue 07:00 · 3
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21
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3
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