USDT address · Ethereum

0x50b6071561f068963bcfe2b341126cd6accafafb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$47 381

Current balance

querying the blockchain…

Address age

First transaction
2020-08-24 02:57 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$443,359
163 transactions
Outgoing
$365,463
140 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$47 381
    TX 0xea85ea604262fe35bbe689a78e31b9c35a430d0455b2bcfcdb7b444a86cbd147· Block #11 132 820
  2. Ban$47 381
    TX 0x783856a3da6ce4b2df87eb388cde0f354d00396393680cc6c33d9f7d54e171e2· Block #11 133 260
  3. Destroy$47 381
    TX 0x9ae1e69b42419f1a2c7179273a37db2a40907fdcd1432053ae249e8e7f0a192f· Block #11 204 906

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 $47 381 of USDT held at this Ethereum address on 2020-11-06. The address was first flagged for blacklisting on 2020-10-26 and frozen on 2020-10-26 — a 2 h window before destruction.

Lifetime USDT flow on this address: 163 inbound transfers totalling $443 359, and 140 outbound transfers totalling $365 463.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-11-06, permanently burning $47 381 of USDT that had been held here.

How much USDT is affected at this address?

$47 381 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 2020-08-24. 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 51–74 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9df06e44…4b3b3a
2—$1.2K
0xa53a13a8…fe3526
11$1.1K
0xe4b24595…c44893
11$1.1K
0x74c99f3f…29a83e
—1$1.1K
0xd9201007…a6a3c7
—1$893
0x6d56ab65…ec94f1
1—$854
0x155c98c0…8db917
—1$731
0xdcf73e2f…705567
1—$729
0x26a22514…434cbe
1—$670
0xce526ce9…8967e4
1—$599
0x927a4aae…b27f7f
1—$566
0xd99ddad7…047216
—1$510
0xb73a8f24…0cec83
—1$429
0x5d390369…592cd5
—1$408
0x7b6ed773…14e635
1—$388
0xbb28a652…36df4e
—1$380
0x693c188e…fbc43e
2—$238
0xc676ea0f…525784
—1$211
0x3edabce6…f50227
—1$169
0xbc6770e1…bfa21b
1—$164
0xaeb881d8…13efaa
—1$102
0x89a359a3…47acec
1—$100
0x0dab4531…f05ce1
1—$73
0x51eb5eb6…34ace9
1—$20

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-05 21:53 UTC Incoming0x8fe6d940…14ba70$0.01
2025-05-05 14:09 UTC Incoming0x8fe6d940…14ba70$0.01
2025-05-05 14:07 UTC Incoming0x8fe6d940…14ba70$0.01
2025-05-05 12:33 UTC Incoming0x8fe6d940…14ba70$0.01
2025-01-14 19:01 UTC Incoming0x51eb5eb6…34ace9$20
2020-12-30 15:38 UTC Incoming0x0dab4531…f05ce1$73
2020-11-07 03:10 UTC Incoming0x63141dea…906291$0.00
2020-11-07 03:02 UTC Incoming0x63141dea…906291$0.00
2020-09-20 04:56 UTC Incoming0x0d4a11d5…1f1852$501
2020-09-19 14:12 UTC Incoming0x06da0fd4…184553$2.4K
2020-09-19 13:58 UTC Incoming0x5490b68a…46c5a2$10.0K
2020-09-19 13:41 UTC Incoming0xc7e4ca65…522391$2.7K
2020-09-19 11:39 UTC Incoming0x0d4a11d5…1f1852$645
2020-09-19 11:02 UTC Incoming0x10812c14…65ee1e$609
2020-09-19 06:34 UTC Incoming0x0d4a11d5…1f1852$302
2020-09-18 11:29 UTC Incoming0xc8cc96d0…030799$3.3K
2020-09-17 19:27 UTC Incoming0xf96d09c5…33c23a$1.0K
2020-09-17 01:08 UTC Incoming0x4f475891…1d879b$2.0K
2020-09-17 00:32 UTC Incoming0x06da0fd4…184553$1.0K
2020-09-16 21:20 UTC Incoming0x06da0fd4…184553$1.1K
2020-09-16 21:18 UTC Incoming0xe915bcc9…85dde4$4.0K
2020-09-16 21:18 UTC Incoming0x0ef85823…d34dae$84
2020-09-16 20:19 UTC Incoming0x0d4a11d5…1f1852$364

Balance history

Now: $47.4K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 21:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
3
3
3
6
Thu
3
Fri
Sat
3
3
Sun
3
5
3