USDT address · Ethereum

0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12 939

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 22:00 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$738,257
36 transactions
Outgoing
$725,318
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 939
    TX 0xfc593954065d6fc6fee2290f11d23c520332571e95791201e5c5b1ad2b88481f· Block #21 968 903
  2. Ban$12 939
    TX 0x27d932c6a57709c366f0a409a3a5b34de3e124727816d2dd861192333ce43f64· Block #21 968 930
  3. Destroy$12 939
    TX 0xbb68d17b99ad3d3076bb8b88c3c376cad4c41ba48ff4e1f3cedda9642c98a8b8· Block #23 119 916

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 $12 939 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 36 inbound transfers totalling $738 257, and 23 outbound transfers totalling $725 318.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $12 939 of USDT that had been held here.

How much USDT is affected at this address?

$12 939 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 2025-02-22. 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 · 30 дней.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-01 22:06 UTC Outgoing0xca9aa735…dc596e$0
2025-03-01 01:31 UTC Outgoing0x27df0bb6…818630$0
2025-02-28 23:34 UTC Outgoing0xca9a1df0…ec596e$116.5K
2025-02-28 19:36 UTC Outgoing0xaffe2144…80645a$0
2025-02-28 13:19 UTC Outgoing0xd9364b23…914a73$18.0K
2025-02-28 12:28 UTC Outgoing0x27df6e1f…da8630$87.4K
2025-02-28 12:19 UTC Outgoing0xd9364b23…914a73$300
2025-02-28 10:37 UTC Outgoing0xaffebd74…b0645a$41.2K
2025-02-28 10:24 UTC Outgoing0xf6a25fcc…7d57d1$91.0K
2025-02-28 09:41 UTC Outgoing0xaffebd74…b0645a$20
2025-02-28 09:29 UTC Outgoing0x082af1b4…0f140c$4.6K
2025-02-28 09:28 UTC Outgoing0xef11ab6b…89b838$2.2K
2025-02-28 08:27 UTC Outgoing0x3a110f21…e945d5$13.2K
2025-02-28 08:25 UTC Outgoing0x3cdbad83…2938c4$14.6K
2025-02-27 17:25 UTC Outgoing0x74dec56c…2a9324$729
2025-02-27 11:53 UTC Outgoing0x5e3a625d…7d3e4f$22.8K
2025-02-27 01:58 UTC Outgoing0x27df0d3a…1f8630$0
2025-02-26 22:31 UTC Outgoing0x27df0bb6…818630$0
2025-02-26 21:08 UTC Outgoing0x27df6e1f…da8630$65.0K
2025-02-26 18:48 UTC Outgoing0x6e180a1a…d2bab3$185.9K

Balance history

Now: $12.9K · sample: 59

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 59

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

Peak: Mon 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
Tue
4
Wed
2
2
Thu
2
2
2
Fri
2
2
3
3
2
2
2
2
Sat
2
3
3
Sun