USDT address · Ethereum

0x61b56d3c0cd91e52382600f9014c0634d7d87434

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 869

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$41,869
52 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 869
    TX 0xa2306695e8d724125c86a6822a864a76f7e20ce5c0caaa071426cd2a16750344· Block #12 497 725
  2. Ban$41 869
    TX 0xf00e2387f6d06e79a2666ad22be96e3ab4072f0c061d7315a2b03af21c811e7a· Block #12 588 258
  3. Destroy$41 869
    TX 0x52f06447c29736ded74c0be01563a3742151d05d8ac34778c85c74fa8f328a7d· Block #12 588 359

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 $41 869 of USDT held at this Ethereum address on 2021-06-07. The address was first flagged for blacklisting on 2021-05-24 and frozen on 2021-06-07 — a 14 d window before destruction.

Lifetime USDT flow on this address: 52 inbound transfers totalling $41 869, 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 2021-06-07, permanently burning $41 869 of USDT that had been held here.

How much USDT is affected at this address?

$41 869 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 2021-05-24. 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

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-04-19 07:42 UTC Incoming0x82e1ebf1…432d87$765
2021-04-15 22:17 UTC Incoming0x1062a747…7e5ab3$429
2021-04-15 20:37 UTC Incoming0xeee28d48…9920da$856
2021-04-12 12:39 UTC Incoming0xfdb16996…34a0ad$1.1K
2021-04-11 14:25 UTC Incoming0x1062a747…7e5ab3$12
2021-04-09 14:49 UTC Incoming0x5041ed75…24081a$763
2021-04-08 13:31 UTC Incoming0x6748f50f…31ff2b$809
2021-04-07 18:14 UTC Incoming0xfdb16996…34a0ad$610
2021-04-06 19:57 UTC Incoming0xab5c6675…d5d24f$435
2021-04-05 12:54 UTC Incoming0x46705dff…9723b8$638
2021-04-04 15:10 UTC Incoming0xb6731901…539543$457
2021-04-04 14:50 UTC Incoming0xb6731901…539543$68
2021-04-03 17:13 UTC Incoming0xfdb16996…34a0ad$275
2021-04-01 11:23 UTC Incoming0xe93381fb…99241a$1.5K
2021-03-31 12:08 UTC Incoming0x75e89d59…1dcb88$153
2021-03-31 11:18 UTC Incoming0x8eee4bd8…ace10e$154
2021-03-31 10:23 UTC Incoming0x8eee4bd8…ace10e$458
2021-03-29 02:36 UTC Incoming0x8f7f78fe…11c390$458
2021-03-27 07:03 UTC Incoming0x8f7f78fe…11c390$459
2021-03-27 05:41 UTC Incoming0x8f7f78fe…11c390$46
2021-03-26 17:58 UTC Incoming0xadb2b42f…166f94$1.9K
2021-03-26 10:38 UTC Incoming0xab5c6675…d5d24f$291
2021-03-26 03:19 UTC Incoming0x5041ed75…24081a$199
2021-03-25 16:57 UTC Incoming0xab5c6675…d5d24f$555
2021-03-25 14:34 UTC Incoming0x5041ed75…24081a$1.2K
2021-03-25 13:42 UTC Incoming0x5041ed75…24081a$1.5K
2021-03-25 12:10 UTC Incoming0x5041ed75…24081a$1.2K
2021-03-24 11:11 UTC Incoming0x5041ed75…24081a$774
2021-03-23 16:42 UTC Incoming0x297de479…977e30$46
2021-03-23 13:22 UTC Incoming0x5041ed75…24081a$768
2021-03-23 08:36 UTC Incoming0x0a98fb70…62c2e5$688
2021-03-22 11:25 UTC Incoming0x5041ed75…24081a$1.2K
2021-03-22 09:32 UTC Incoming0x5041ed75…24081a$1.5K
2021-03-21 13:57 UTC Incoming0x5041ed75…24081a$1.5K
2021-03-21 12:08 UTC Incoming0x5041ed75…24081a$1.2K
2021-03-21 11:36 UTC Incoming0x5041ed75…24081a$498
2021-03-21 06:11 UTC Incoming0xadb2b42f…166f94$229
2021-03-21 00:03 UTC Incoming0xfdb16996…34a0ad$413
2021-03-20 14:26 UTC Incoming0x5041ed75…24081a$472
2021-03-18 15:00 UTC Incoming0x5041ed75…24081a$1.2K
2021-03-18 14:11 UTC Incoming0x5041ed75…24081a$768
2021-03-18 12:51 UTC Incoming0x5041ed75…24081a$491
2021-03-17 10:29 UTC Incoming0xeee28d48…9920da$1.5K
2021-03-16 12:11 UTC Incoming0xfdb16996…34a0ad$690
2021-03-15 10:45 UTC Incoming0x0a98fb70…62c2e5$1.4K
2021-03-13 15:53 UTC Incoming0x5041ed75…24081a$333
2021-03-08 04:37 UTC Incoming0xadb2b42f…166f94$1.5K
2021-03-07 17:56 UTC Incoming0x46705dff…9723b8$1.5K
2021-03-06 22:02 UTC Incoming0xab5c6675…d5d24f$1.5K
2021-03-06 21:59 UTC Incoming0xfdb16996…34a0ad$1.5K

Balance history

Now: $41.9K · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Mon 12:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
1
2
Tue
1
1
1
1
1
Wed
2
2
2
1
Thu
1
2
2
2
1
1
1
1
Fri
1
1
1
1
Sat
1
1
2
1
1
1
1
Sun
1
1
1
1
1
2
1
1