USDT address · Ethereum

0x0ef6a7200fb762a1c1f4ae85e58f6dca99465905

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$892 812

Current balance

querying the blockchain…

Address age

First transaction
2023-07-25 12:10 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$2,666,633
10 transactions
Outgoing
$1,773,821
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$892 747
    TX 0xe65f9fdecb3c96a11c999eab90300b94320e507bf9c279781b2e6652c653a030· Block #19 334 899
  2. Ban$892 747
    TX 0x69dd7a6eb7f581e5bf0c0210c0251b05305d8ae2bee270b07f25952530734586· Block #19 340 099
  3. Destroy$892 812
    TX 0xfaedc38c2bca419344f6b80dac0593a24fbca38aca016368aa8af2809aa1e0c5· Block #23 548 721

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 $892 812 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-29 and frozen on 2024-03-01 — a 17 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $2.67M, and 23 outbound transfers totalling $1.77M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $892 812 of USDT that had been held here.

How much USDT is affected at this address?

$892 812 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 2023-07-25. 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 dust.

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

33 · newest first

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

WhenTypeCounterpartyAmount
2024-03-02 10:54 UTC Incoming0xfa003a3c…a45060$15
2024-03-02 10:18 UTC Incoming0x0f09326f…ab12df$50
2024-02-27 14:38 UTC Incoming0xefdcb1fe…9616a0$442.2K
2024-02-27 14:37 UTC Incoming0x46bc8142…ffbc9a$447.7K
2024-02-07 05:17 UTC Outgoing0x0cbbf0c7…2f8445$28.8K
2024-02-07 05:13 UTC Outgoing0x0cbbf0c7…2f8445$18
2024-02-05 06:04 UTC Outgoing0x0f09326f…ab12df$99.0K
2024-02-05 05:59 UTC Outgoing0x0f09326f…ab12df$200
2024-02-03 07:00 UTC Outgoing0xfa003a3c…a45060$200.0K
2024-02-03 06:46 UTC Outgoing0x3dd1d4de…5f2184$0
2024-02-03 06:15 UTC Outgoing0x3ddf122c…5f2184$100.0K
2024-01-27 10:09 UTC Outgoing0x7f29ddcc…c8f345$30.0K
2024-01-27 09:58 UTC Incoming0x7f29ddcd…c8f345$6.00
2024-01-27 09:56 UTC Outgoing0x7f29ddcc…c8f345$60
2024-01-26 14:25 UTC Incoming0x39c63b1c…7f3c5d$459.5K
2024-01-22 06:53 UTC Outgoing0xee749dbd…5d0473$6.5K
2024-01-06 15:23 UTC Outgoing0xdc400f07…a9bcba$80.0K
2024-01-03 11:24 UTC Outgoing0x0cbbf0c7…2f8445$30.0K
2023-12-29 09:08 UTC Outgoing0x3ddf122c…5f2184$80.0K
2023-12-29 09:01 UTC Outgoing0x0f09326f…ab12df$149.0K
2023-12-29 06:38 UTC Outgoing0x125ed4e7…fd6c0d$0
2023-12-29 06:37 UTC Outgoing0x125a6811…fd6c0d$14.6K
2023-12-28 10:11 UTC Outgoing0x0cbbf0c7…2f8445$44.6K
2023-12-27 10:01 UTC Incoming0xf5c4df80…ce55fd$402.7K
2023-08-31 13:50 UTC Outgoing0x946de965…f85c43$102.0K
2023-08-30 09:00 UTC Outgoing0x6d3b2840…ce0a74$0
2023-08-30 08:44 UTC Outgoing0x6d3a1059…ce0a74$302.0K
2023-08-30 07:42 UTC Incoming0xcef87bb0…d3a976$319.6K
2023-08-14 14:20 UTC Incoming0x7d54c77d…b0486a$85.0K
2023-08-06 16:47 UTC Outgoing0x5b64b335…91d9e1$7.0K
2023-07-28 13:41 UTC Outgoing0x34542001…4bd9ad$499.9K
2023-07-28 13:37 UTC Outgoing0x34542001…4bd9ad$100
2023-07-28 12:31 UTC Incoming0x25966361…b02a06$509.8K

Balance history

Now: $892.8K · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Sat 10:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
Thu
Fri
2
2
2
Sat
2
2
3
Sun