USDT address · Ethereum

0x5c6f81af2765a35f6882196058e76c9964805bcf

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.13M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$2,128,000
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.13M
    TX 0x2792127d148634599d5cb0b5c2c89f3d1c46659dc64ce6fd7f0ea86ae6ebef57· Block #23 221 142
  2. Ban$2.13M
    TX 0x41f27f90fe6f418d1939eb8c921cf31ea12a591e32c16ab787435f2bec327c60· Block #23 222 224
  3. Destroy$2.13M
    TX 0xf3af1975f4345b495a15a0b209455aee7f73e098a5a32b33e2e92d26eaf3eaab· Block #24 204 313

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 $2.13M of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-25 and frozen on 2025-08-26 — a 4 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $2.13M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $2.13M of USDT that had been held here.

How much USDT is affected at this address?

$2.13M 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 2025-08-25. 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: Входящие · 1 год.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2024-04-03 08:29 UTC Incoming0x8e9bed7c…12341a$4.0K
2024-04-03 08:26 UTC Incoming0x8e9bed7c…12341a$150.0K
2024-04-02 05:02 UTC Incoming0x845836a7…be53ac$50.5K
2024-04-02 04:02 UTC Incoming0x8e9bed7c…12341a$176.5K
2024-04-01 03:45 UTC Incoming0xb93e587d…8bc843$30.0K
2024-04-01 03:44 UTC Incoming0xe18011be…057dc7$50.0K
2024-04-01 03:44 UTC Incoming0x8e9bed7c…12341a$406.0K
2024-03-30 11:20 UTC Incoming0x0e350a0d…13fff6$156.0K
2024-03-15 06:48 UTC Incoming0xe18011be…057dc7$105.0K
2024-03-15 02:15 UTC Incoming0x8e9bed7c…12341a$1.0M

Balance history

Now: $2.1M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 03:00 · 3
00
03
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21
Mon
3
Tue
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2
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