USDT address · Ethereum

0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.14M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-08 12:25 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$21,809,120
441 transactions
Outgoing
$20,670,000
60 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$993 120
    TX 0xf0aa296c155e561066fe0a44bffa2382beea4fd2b347273a17a27322481a4422· Block #21 337 488
  2. Ban$993 120
    TX 0x58f0979550d43d13ca4ccb78aaa83daa2134e4cdb2969ff5ef33d9243369ee06· Block #21 337 610
  3. Destroy$1.14M
    TX 0x6431b7388e7b9ed037534b3ea977c30afa50269792ccf28d43fa4a09c5d240d9· Block #24 154 657

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 $1.14M of USDT held at this Ethereum address on 2026-01-03. The address was first flagged for blacklisting on 2024-12-05 and frozen on 2024-12-05 — a 25 min window before destruction.

Lifetime USDT flow on this address: 441 inbound transfers totalling $22M, and 60 outbound transfers totalling $21M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $1.14M of USDT that had been held here.

How much USDT is affected at this address?

$1.14M 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 2024-10-08. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x3321c70b…471aee
6—$46.5K
0x4a12bb7a…360e54
1—$41.9K
0x2e49e7d2…8e593b
2—$41.1K
0x2921d3f0…6a5b7e
1—$40.1K
0xac173254…b381ed
1—$40.0K
0xe419c296…a06512
6—$38.9K
0x641afa28…ef94a3
2—$38.9K
0x58707f38…0b675b
1—$35.0K
0x98d93560…518538
3—$34.6K
0x0a609d8d…cc655d
5—$34.2K
0x79e5a2aa…8ba962
1—$33.1K
0x634bd48f…dc3ef2
3—$33.0K
0xae8f7b93…a84c15
2—$32.6K
0x26fd442a…7f5c26
1—$32.1K
0xfbe19b69…a3ab4c
2—$30.1K
0x9c7ab729…c6de4f
1—$28.5K
0x56f68e13…772fe7
5—$27.9K
0x1cf558b8…b82d39
3—$27.3K
0x306ee08e…b9a0ce
2—$24.0K
0xcaa6f677…56c09c
3—$23.8K
0xe3e1c0cf…501df5
5—$23.1K
0x1ec356d2…199316
1—$21.2K
0x6ce80133…912705
1—$20.0K
0x8a4dcc32…0c76df
1—$20.0K
0xa857fce5…f8f7ee
1—$20.0K
0xe94909c9…70c16b
1—$20.0K
0x3062459e…ce6bd1
2—$19.8K
0xdc46ebd0…b99d2d
1—$19.6K
0x170edc5d…bfa445
2—$15.0K
0xe1ad3a32…1ab448
1—$15.0K
0x55d22fd0…0ce7d1
3—$14.1K
0xed840f61…731f0b
1—$14.0K
0x24866c36…df0e10
1—$12.4K
0x09348ac9…d6c48d
2—$12.1K
0xe735943e…6efe0f
3—$12.1K
0x09f12e98…5b2ac1
3—$12.0K
0xd646fc59…4d68af
1—$12.0K
0xbc59e342…7a0d10
3—$11.9K
0x3f6da99a…da694f
1—$11.7K
0x4c04d7f8…ee3d6a
2—$10.6K
0xe5db6613…af0d7f
2—$10.0K
0x64e52384…fe31df
3—$9.9K
0xc800108a…bd384b
1—$9.8K
0x0153c3a3…84e6cb
2—$9.3K
0x71c26ade…6b2122
1—$9.2K
0xf843b880…8ae777
1—$9.0K
0xae9d3fe0…f55546
1—$9.0K
0xc67af628…06e2cb
2—$9.0K
0x7f372cb8…c9ae1f
2—$8.9K
0xf919ae23…29fb5c
1—$7.7K

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 16:25 UTC Outgoing0xf6533db3…3ed63f$300.0K
2024-12-03 16:13 UTC Outgoing0xf6533db3…3ed63f$400.0K
2024-12-01 11:34 UTC Outgoing0xf65349c7…61d63f$0
2024-12-01 03:07 UTC Outgoing0xf65349c7…61d63f$0
2024-11-29 12:17 UTC Outgoing0xf6533db3…3ed63f$280.0K

Balance history

Now: $1.1M · 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: Thu 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
2
Wed
3
2
Thu
2
2
4
4
2
Fri
2
4
Sat
2
2
2
Sun
3