USDT address · Ethereum

0x0c6cf7670ae4e45f1344e0567ffda556b5ee1932

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 800

Current balance

querying the blockchain…

Address age

First transaction
2021-12-14 08:54 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$2,800
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 800
    TX 0x952dee4e3cbcf4458a5b5d5ec3933dc2c08ffd632a77e670ea7c76d920609505· Block #14 963 493
  2. Ban$2 800
    TX 0x9c6b4341648157b7210dbe7a732933a085bcd8443c268bf489929d5ac1413bd6· Block #15 052 098
  3. Destroy$2 800
    TX 0x156c0641b7463d88e0f4595c912c7dce05ed37b0abb346692f5369a28fc4eefd· Block #15 052 219

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 $2 800 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 800, 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 2022-06-30, permanently burning $2 800 of USDT that had been held here.

How much USDT is affected at this address?

$2 800 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 2021-12-14. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
1—$2.8K

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
2021-12-21 21:01 UTC Incoming0x21a31ee1…285549$2.8K

Balance history

Now: $2.8K · 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: Tue 21:00 · 1
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1
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