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.

Telegram channelAdd address to watchlistAbout →

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 + исходящие · 30 дней · 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 14:21 UTC Incoming0x577c1d7c…c109a2$7.8K
2025-03-03 14:08 UTC Incoming0x577c1d7c…c109a2$100
2025-03-02 11:44 UTC Incoming0xdbabc2a2…d7609c$4.5K
2025-03-02 09:57 UTC Incoming0x1e4aea6b…37e23f$491
2025-03-01 07:49 UTC Incoming0x27dfe8fe…da8630$0.02
2025-03-01 07:12 UTC Incoming0x27df0d3a…1f8630$0.00
2025-03-01 07:09 UTC Incoming0x27dfe8fe…da8630$0.02
2025-03-01 06:34 UTC Incoming0x0a9ae657…ec596e$0.01
2025-03-01 06:33 UTC Incoming0x27df0d3a…1f8630$0.00
2025-03-01 06:28 UTC Incoming0x27dfe8fe…da8630$0.02
2025-03-01 01:20 UTC Incoming0x3a11358c…e945d5$0.01
2025-03-01 00:08 UTC Incoming0x3cdb9da4…2938c4$0.01
2025-02-28 22:26 UTC Incoming0x27df0d3a…1f8630$0.00
2025-02-28 22:24 UTC Incoming0x27dfe8fe…da8630$0.02
2025-02-28 19:33 UTC Incoming0xaffe80af…b0645a$0.01
2025-02-28 17:10 UTC Incoming0xd93683f2…0c4a73$0.01
2025-02-28 17:03 UTC Incoming0xb6ec4a49…3516c6$104.3K
2025-02-28 10:33 UTC Incoming0xb6ec4a49…3516c6$66.2K
2025-02-28 07:47 UTC Incoming0xb6ec4a49…3516c6$119.1K
2025-02-28 07:39 UTC Incoming0xb6ec4a49…3516c6$85
2025-02-27 23:56 UTC Incoming0x27df0d3a…1f8630$0.00
2025-02-27 23:52 UTC Incoming0x27df3cf8…1f8630$0.01
2025-02-27 22:22 UTC Incoming0xb6ec4a49…3516c6$22.0K
2025-02-27 18:12 UTC Incoming0x5e3a16c9…7d3e4f$0.01
2025-02-27 17:28 UTC Incoming0x74de5b95…119324$0.02
2025-02-27 11:55 UTC Incoming0x5e3a8ab1…fd3e4f$0.01
2025-02-27 00:56 UTC Incoming0x6e18d8d9…d2bab3$0.01
2025-02-26 21:10 UTC Incoming0x27df0d3a…1f8630$0.02
2025-02-26 18:05 UTC Incoming0x2335d4cc…4f9487$253.3K
2025-02-26 17:59 UTC Incoming0x2335d4cc…4f9487$100

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