USDT address · Ethereum

0x0e6aa8991d8fd4f99ec73e6178fff06a278608bd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$544

Current balance

querying the blockchain…

Address age

First transaction
2022-04-19 15:17 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$544
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$544
    TX 0x38b85dd94f09514f39d940735144d64394626d201701b26d8dba89dbe62b1b19· Block #20 264 360
  2. Ban$544
    TX 0x5a86f70a800a5a0a045e870d8337c16b6e7fc77946d949eff5748c68cd771ebf· Block #20 276 836
  3. Destroy$544
    TX 0xbc965e8a7e3d02a8d8408e1649e9c10db32a265ed03ef67d8a3bad8b8abbb5bd· Block #20 591 661

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 $544 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $544, 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 2024-08-23, permanently burning $544 of USDT that had been held here.

How much USDT is affected at this address?

$544 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 2022-04-19. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3fada30a…1df1f1
1—$544

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
2021-11-24 11:06 UTC Incoming0x3fada30a…1df1f1$544

Balance history

Now: $544 · 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: Wed 11:00 · 1
00
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21
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Wed
1
Thu
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