USDT address · Ethereum

0x56f6fe92a1cd322ad01b2616bfb808db55f69d7a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$45 491

Current balance

querying the blockchain…

Address age

First transaction
2024-11-15 12:00 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$139,968
33 transactions
Outgoing
$94,476
52 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 480
    TX 0x6f550f620b63642d3e94f4adae81458c5e428122199bae72cd6d71ad2af3c4d6· Block #22 045 640
  2. Ban$45 480
    TX 0xdea4938749e61a13f10584e8f693e14232e526a8684650f01e67d7dda951fe07· Block #22 047 635
  3. Destroy$45 491
    TX 0x1834d4655d816992b8e1cd09007d30c23c23e0959c6408befb350988b3f475fd· Block #23 799 298

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 $45 491 of USDT held at this Ethereum address on 2025-11-14. The address was first flagged for blacklisting on 2025-03-14 and frozen on 2025-03-14 — a 7 h window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $139 968, and 52 outbound transfers totalling $94 476.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-14, permanently burning $45 491 of USDT that had been held here.

How much USDT is affected at this address?

$45 491 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 2024-11-15. 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: Исходящие · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-22 05:52 UTC Incoming0xef821724…33b5cc$0.00
2025-06-01 05:52 UTC Incoming0x86299798…823261$1.00
2025-04-04 08:47 UTC Incoming0x8629346b…343261$0.02
2025-03-31 12:19 UTC Incoming0x8629fb43…d43261$10
2025-03-24 22:34 UTC Incoming0x8629346b…343261$0.02
2025-03-19 07:15 UTC Incoming0x8629f41a…533261$0.01
2025-03-19 07:11 UTC Incoming0x8629f41a…533261$0.01
2025-03-17 11:47 UTC Incoming0x8629f421…613261$0.01
2025-03-15 13:10 UTC Incoming0x9af4cf82…e430b7$0.01
2025-03-15 12:47 UTC Incoming0xb44a00b5…eec52f$0.01
2025-03-15 10:41 UTC Incoming0xb44a00b5…eec52f$0.01
2025-03-14 10:45 UTC Outgoing0xb44a1f7a…c3c52f$999
2025-03-13 15:38 UTC Outgoing0xe72d1068…3e2413$800
2025-03-12 19:49 UTC Incoming0xb44ad42c…00c52f$0.02
2025-03-12 19:48 UTC Outgoing0xb44a1f7a…c3c52f$1.0K
2025-03-12 10:40 UTC Outgoing0xb44a1f7a…c3c52f$500
2025-03-11 11:08 UTC Outgoing0x5997213a…241dfc$280
2025-03-10 16:20 UTC Outgoing0xe72d1068…3e2413$500
2025-03-10 16:19 UTC Outgoing0xe72d1068…3e2413$501
2025-03-09 22:05 UTC Outgoing0xb44a1f7a…c3c52f$1.2K
2025-03-08 11:34 UTC Incoming0xfb19ffd1…edf4e1$1.5K
2025-03-08 11:04 UTC Outgoing0x5997213a…241dfc$860
2025-03-08 11:03 UTC Outgoing0xb44a1f7a…c3c52f$1.0K
2025-03-06 08:36 UTC Outgoing0xb44a1f7a…c3c52f$1.4K
2025-03-05 10:37 UTC Incoming0x8f553b4a…0b9337$33.4K
2025-03-03 12:03 UTC Outgoing0xb44a1f7a…c3c52f$3.0K
2025-03-03 12:00 UTC Incoming0xa3222357…cb59b3$4.5K
2025-03-02 02:34 UTC Incoming0x8f553b4a…0b9337$2.8K
2025-03-01 07:02 UTC Outgoing0xe72d1068…3e2413$1.7K
2025-02-28 06:26 UTC Outgoing0xb44a1f7a…c3c52f$1.5K
2025-02-27 17:31 UTC Outgoing0xa074f11f…414be2$220
2025-02-26 08:05 UTC Incoming0x8f553b4a…0b9337$13.2K
2025-02-26 08:03 UTC Outgoing0xb44a1f7a…c3c52f$5.0K
2025-02-23 12:52 UTC Outgoing0xb44a1f7a…c3c52f$5.0K
2025-02-23 08:02 UTC Outgoing0xddeed421…a427e8$230
2025-02-22 15:06 UTC Incoming0x8f553b4a…0b9337$15.8K
2025-02-21 17:29 UTC Outgoing0xb44a1f7a…c3c52f$1.5K
2025-02-21 16:22 UTC Incoming0xfb19ffd1…edf4e1$1.5K
2025-02-21 14:32 UTC Outgoing0xb44a1f7a…c3c52f$579
2025-02-21 14:07 UTC Outgoing0xddeed421…a427e8$500
2025-02-20 10:34 UTC Outgoing0xb44a1f7a…c3c52f$1.2K
2025-02-18 08:10 UTC Outgoing0xb44a1f7a…c3c52f$11.0K
2025-02-17 07:45 UTC Incoming0x8f553b4a…0b9337$12.0K
2025-02-16 20:03 UTC Outgoing0xb44a1f7a…c3c52f$800
2025-02-15 18:53 UTC Outgoing0xb44a1f7a…c3c52f$700
2025-02-14 21:12 UTC Incoming0x8f553b4a…0b9337$2.7K
2025-02-14 07:48 UTC Outgoing0xb44a1f7a…c3c52f$1.1K
2025-02-14 07:25 UTC Incoming0xfb19ffd1…edf4e1$1.1K
2025-02-13 11:48 UTC Outgoing0xb44a1f7a…c3c52f$262
2025-02-11 08:13 UTC Outgoing0xc605ee80…6c71c9$390

Balance history

Now: $45.5K · sample: 85

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Thu 08:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
Wed
2
2
2
2
2
Thu
5
Fri
2
5
3
2
Sat
3
3
Sun
2
2
2