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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc66513c2…4ccc4e
—11$14.8M
0xf6533db3…3ed63f🔍 в базе
—13$5.9M
0x00ad73db…9f9e15
7—$3.3M
0x85a0c3d5…5d9d47
21—$3.0M
0x1e74c5f5…e140bd
15—$1.9M
0xca7855a1…55e1d5
5—$1.8M
0xccdfc9b6…326f18
1—$1.2M
0xe4d7beef…1e9cb0
3—$990.0K
0x4100c2e3…b5f204
10—$970.1K
0x600c6bd9…479bc3
6—$828.0K
0xe92a21ea…59033c
10—$610.0K
0x97f57e8d…491527
13—$505.9K
0xb74c02c4…bfa8fd
2—$444.2K
0xb9b339aa…7615cd
31—$362.0K
0x0304fd94…41504c
1—$341.9K
0x424f2f6e…26b150
7—$336.6K
0x5d17b9fb…a0f35b
2—$300.0K
0x5db0c4d6…cb7cb2
1—$250.0K
0xfff7d823…45d637
4—$242.5K
0x198fb48e…98d324
13—$215.8K
0xe46efcc2…9b53a8
1—$200.0K
0xd9775301…a36543
1—$190.0K
0xcf62c258…361e65
7—$183.0K
0xd72c1a4d…311f08
2—$177.0K
0xae7ab4d8…2a70c1
3—$169.0K
0xaac4c067…86eb52
3—$160.0K
0x4fb9e0a1…a34bc9
5—$155.8K
0xb9e7f46c…d68781
3—$148.7K
0x2ac1a8a6…79d409
1—$136.2K
0xe659e743…653eda
8—$114.0K
0x48638831…3ca282
2—$105.1K
0xe9ef54b7…4a90eb
3—$101.5K
0x8868c084…0b079f
5—$100.1K
0xffa4938a…64011a
1—$100.0K
0x2e6b4226…da0610
9—$93.2K
0x9554d069…ddc73e
2—$87.4K
0x4c808a77…d53700
10—$84.5K
0xf43bdd8c…f71d8c
2—$72.0K
0xac7168e3…b4f50e
9—$71.0K
0x00cce3ba…851180
1—$70.0K
0xbc80fd62…4dcf28
1—$61.7K
0x04e79619…dc20a4
1—$60.0K
0x41710b84…82590f
2—$59.6K
0x4abeeff7…3762fb
5—$58.8K
0x385cb72a…3d131d
6—$57.3K
0x6c3d8357…44a2c6
2—$52.6K
0x4de95d76…413d42
1—$51.4K
0x2e947e29…20ba7e
1—$50.0K
0x3fd5b73a…4f9eb5
1—$50.0K
0xf669f6ef…422295
2—$47.3K

Поток средств

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

Transfers

45+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 09:11 UTC Incoming0x58707f38…0b675b$35.0K
2024-12-06 08:39 UTC Incoming0xaac4c067…86eb52$100.0K
2024-12-06 05:11 UTC Incoming0xe5db6613…af0d7f$5.0K
2024-12-05 19:11 UTC Incoming0xb4a86d54…9c8d48$6.0K
2024-12-05 14:12 UTC Incoming0x1e74c5f5…e140bd$100.0K
2024-12-05 14:12 UTC Incoming0xfff7d823…45d637$58.0K
2024-12-05 12:11 UTC Incoming0xb9b339aa…7615cd$10.0K
2024-12-05 11:41 UTC Incoming0xaac4c067…86eb52$50.0K
2024-12-05 11:41 UTC Incoming0x3fd5b73a…4f9eb5$50.0K
2024-12-05 11:11 UTC Incoming0xaac4c067…86eb52$10.0K
2024-12-05 10:42 UTC Incoming0x79e5a2aa…8ba962$33.1K
2024-12-05 08:41 UTC Incoming0xcaa6f677…56c09c$8.9K
2024-12-05 07:41 UTC Incoming0x48638831…3ca282$34.1K
2024-12-05 05:41 UTC Incoming0x3321c70b…471aee$7.5K
2024-12-04 10:41 UTC Incoming0x4de95d76…413d42$51.4K
2024-12-04 09:41 UTC Incoming0xe92a21ea…59033c$45.0K
2024-12-04 02:12 UTC Incoming0xb9b339aa…7615cd$10.0K
2024-12-03 22:41 UTC Incoming0x2e6b4226…da0610$9.8K
2024-12-03 14:41 UTC Incoming0xe659e743…653eda$10.7K
2024-12-03 14:11 UTC Incoming0xe659e743…653eda$9.6K
2024-12-03 11:47 UTC Incoming0xe9ef54b7…4a90eb$71.5K
2024-12-03 02:41 UTC Incoming0xb9b339aa…7615cd$20.0K
2024-12-02 23:41 UTC Incoming0x3321c70b…471aee$6.2K
2024-12-02 21:41 UTC Incoming0x56f68e13…772fe7$4.2K
2024-12-02 14:41 UTC Incoming0xe419c296…a06512$4.5K
2024-12-02 14:41 UTC Incoming0x9554d069…ddc73e$27.4K
2024-12-02 10:11 UTC Incoming0xe92a21ea…59033c$55.0K
2024-12-02 05:41 UTC Incoming0xe5db6613…af0d7f$5.0K
2024-12-02 02:41 UTC Incoming0xac7168e3…b4f50e$6.0K
2024-12-01 23:41 UTC Incoming0x00ad73db…9f9e15$600.0K
2024-12-01 11:08 UTC Incoming0x1e74c5f5…e140bd$65.0K
2024-12-01 10:11 UTC Incoming0xe92a21ea…59033c$45.0K
2024-11-30 21:41 UTC Incoming0xac7168e3…b4f50e$15.0K
2024-11-30 19:14 UTC Incoming0xa857fce5…f8f7ee$20.0K
2024-11-30 16:41 UTC Incoming0x1e74c5f5…e140bd$130.0K
2024-11-30 14:41 UTC Incoming0xb9b339aa…7615cd$10.0K
2024-11-30 10:41 UTC Incoming0x2e6b4226…da0610$20.1K
2024-11-30 10:38 UTC Incoming0xfbe19b69…a3ab4c$7.0K
2024-11-30 09:09 UTC Incoming0xe92a21ea…59033c$50.0K
2024-11-30 03:11 UTC Incoming0xcaa6f677…56c09c$6.9K
2024-11-29 18:41 UTC Incoming0xe3e1c0cf…501df5$8.3K
2024-11-29 15:11 UTC Incoming0x09f12e98…5b2ac1$4.0K
2024-11-29 14:11 UTC Incoming0x3321c70b…471aee$5.0K
2024-11-29 12:08 UTC Incoming0xcf62c258…361e65$46.0K
2024-11-29 11:41 UTC Incoming0xe92a21ea…59033c$50.0K

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