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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x53ede7ca…cbe21a
22$69.5K
0x585a462b…cf7223
42$69.4K
0x0d4a11d5…1f1852
2236$45.8K
0x860bd2db…d78f66
912$43.7K
0xbc706671…faacee
21$39.0K
0x80218a47…05da54
11$35.8K
0x77df7dbe…935bac
2—$34.0K
0xe33c8e3a…65fc85
1615$34.0K
0xf6037df4…bb5d6d
11$32.5K
0xa409be39…a6f027
11$27.4K
0x5490b68a…46c5a2
22$23.8K
0xd2853f2f…d2be08
21$23.1K
0x80182800…e1ddbe
102$21.8K
0x5e8f606f…79daef
11$21.1K
0x78a55b9b…dc55e8
23$19.4K
0xb1d4792f…490c66
21$18.5K
0xaf500c97…19afc6
11$17.9K
0x5acb78f9…0a90cc
22$16.1K
0x6893593c…e78d96
22$15.0K
0xf4432536…19e25c
12$14.7K
0x56b2da21…e4fb99
11$12.8K
0x4f475891…1d879b
21$10.4K
0x06da0fd4…184553
53$9.2K
0xe915bcc9…85dde4
11$8.1K
0xef9be1ac…9dcc60
11$8.0K
0x10812c14…65ee1e
2—$7.9K
0xf0c0d2d0…97a2aa
32$7.6K
0x02d6b1e2…0fac30
11$7.6K
0xc31db2e7…770322
11$7.5K
0x54476ef3…bc20b2
2—$6.9K
0x798e9dbf…8f74f1
52$6.7K
0x00000000…6474fe
6—$6.6K
0xe3054fc0…d24ac5
31$6.2K
0x38410f8e…f85fda
11$6.1K
0xc8cc96d0…030799
21$6.0K
0x7ee8ab2a…3e23ce
12$5.9K
0x82e8936b…deff1c
11$5.7K
0x33bb361f…259fd5
11$4.4K
0x3a0cca1a…609d62
11$4.1K
0xb4c571ea…221025
11$3.9K
0xf3e4d991…01070b
21$3.1K
0x3859b559…3981a6
22$3.0K
0x04595603…9dca64
11$2.9K
0x3041cbd3…466f5f
34$2.7K
0x0ef85823…d34dae
31$2.7K
0xc7e4ca65…522391
1—$2.7K
0x5ec5e26d…44e122
11$2.6K
0xb20bd5d0…836405
—6$2.5K
0x1a8f1e83…0a457a
1—$2.3K
0xf96d09c5…33c23a
11$2.0K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2020-09-20 17:42 UTC Outgoing0x0d4a11d5…1f1852$517
2020-09-20 15:43 UTC Outgoing0x04595603…9dca64$1.4K
2020-09-20 14:38 UTC Outgoing0x6893593c…e78d96$3.3K
2020-09-20 13:14 UTC Outgoing0x0d4a11d5…1f1852$2.0K
2020-09-20 11:01 UTC Outgoing0x5e8f606f…79daef$10.6K
2020-09-20 06:21 UTC Outgoing0x0d4a11d5…1f1852$1.6K
2020-09-19 22:48 UTC Outgoing0x5490b68a…46c5a2$9.8K
2020-09-19 21:50 UTC Outgoing0xb4c571ea…221025$2.0K
2020-09-19 21:34 UTC Outgoing0x0d4a11d5…1f1852$171
2020-09-19 21:33 UTC Outgoing0xb20bd5d0…836405$120
2020-09-19 20:43 UTC Outgoing0x74c99f3f…29a83e$1.1K
2020-09-19 17:07 UTC Outgoing0x7ee8ab2a…3e23ce$2.8K
2020-09-19 08:15 UTC Outgoing0x0ef85823…d34dae$1.3K
2020-09-19 01:14 UTC Outgoing0x82e8936b…deff1c$2.7K
2020-09-18 21:27 UTC Outgoing0xbb28a652…36df4e$380
2020-09-18 21:24 UTC Outgoing0x0d4a11d5…1f1852$182
2020-09-18 20:54 UTC Outgoing0x0d4a11d5…1f1852$111
2020-09-18 18:37 UTC Outgoing0x0d4a11d5…1f1852$1.4K
2020-09-18 17:35 UTC Outgoing0x0d4a11d5…1f1852$794
2020-09-17 18:13 UTC Outgoing0x0d4a11d5…1f1852$714
2020-09-17 02:54 UTC Outgoing0xa409be39…a6f027$7.9K
2020-09-17 01:58 UTC Outgoing0xb20bd5d0…836405$452
2020-09-17 01:17 UTC Outgoing0xd99ddad7…047216$510
2020-09-16 21:35 UTC Outgoing0xf3e4d991…01070b$1.1K
2020-09-16 21:31 UTC Outgoing0x5490b68a…46c5a2$2.1K
2020-09-16 21:29 UTC Outgoing0xe915bcc9…85dde4$4.1K
2020-09-16 20:19 UTC Outgoing0x5acb78f9…0a90cc$5.7K

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