USDT address · Ethereum

0x6614503a5a050c7d324731f57a35993e14c19e37

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$74 786

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 00:05 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$317,828
75 transactions
Outgoing
$243,043
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$74 786
    TX 0x73083f9c5deb0439b01a0268ab968a4d1148b904bf602b4945c00c367091ee78· Block #21 968 902
  2. Ban$74 786
    TX 0xe85362c93d3b1cfb589fd01b1febbb0852207858805c090aa6f1e3f66555a56e· Block #21 968 925
  3. Destroy$74 786
    TX 0xec5e2a1901ffdee535959dba30d2fa8ef2f1e53f2372c0c5281acaf7d7529680· Block #23 119 912

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 $74 786 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 75 inbound transfers totalling $317 828, and 16 outbound transfers totalling $243 043.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $74 786 of USDT that had been held here.

How much USDT is affected at this address?

$74 786 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 2025-01-31. 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 · 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
2025-03-03 02:45 UTC Outgoing0x14ef8923…4e10de$22
2025-03-01 18:32 UTC Incoming0x23a57b69…52b1c1$1.0K
2025-03-01 16:03 UTC Incoming0xc3ab759d…36bdc5$625
2025-02-28 23:28 UTC Incoming0xc30a72d6…e25ced$10
2025-02-28 23:28 UTC Incoming0xb9cbe845…b02580$1.1K
2025-02-28 12:22 UTC Incoming0x548abf0b…695988$3.7K
2025-02-28 08:44 UTC Incoming0xe93abd3f…e71f80$4.0K
2025-02-28 07:05 UTC Outgoing0x9914c296…47e0ee$1.2K
2025-02-28 06:39 UTC Incoming0x4982960d…5ecd6b$1.0K
2025-02-27 11:47 UTC Outgoing0xfebc0174…bac4e0$63
2025-02-27 11:12 UTC Outgoing0x0847ae0f…321c0a$15
2025-02-26 13:30 UTC Incoming0x5b5302d9…22cdde$2.0K
2025-02-26 13:03 UTC Incoming0xb8b50024…89218b$1.3K
2025-02-26 12:59 UTC Incoming0x9a4629cc…881ba5$4.6K
2025-02-26 12:19 UTC Incoming0x8d08d5ea…415a69$280
2025-02-26 00:00 UTC Incoming0x68cd6789…ca88d1$2.0K
2025-02-25 19:28 UTC Incoming0xf8182d22…c22deb$7.9K
2025-02-24 19:28 UTC Incoming0x838e1f79…a9e634$1.4K
2025-02-24 19:00 UTC Incoming0x2efac1b2…7b1d1c$1.5K
2025-02-24 06:53 UTC Incoming0x5ec13b0a…4d3a8e$62
2025-02-24 02:02 UTC Incoming0x59ffeb31…b4d97e$69
2025-02-23 20:55 UTC Incoming0x46f3c5ac…6d52ca$2.8K
2025-02-23 05:07 UTC Outgoing0xb451bdfb…3ab9b4$189
2025-02-23 04:41 UTC Outgoing0xb451bdfb…3ab9b4$306
2025-02-22 00:40 UTC Incoming0xe11b9f29…6a0aec$147
2025-02-21 23:31 UTC Incoming0x46f3c5ac…6d52ca$4.0K
2025-02-21 17:08 UTC Incoming0x8f9f18e1…88f220$30
2025-02-21 13:58 UTC Incoming0x5c93e10c…4f0bd5$1.6K
2025-02-21 09:06 UTC Incoming0xb7211eba…d073b5$1.0K
2025-02-21 08:18 UTC Incoming0xbf17d32e…540db5$662
2025-02-19 20:00 UTC Outgoing0x3eda027b…4725f8$35
2025-02-19 10:12 UTC Incoming0x2ef123aa…9deee0$153
2025-02-19 09:32 UTC Incoming0xcb4e7840…9d9339$250
2025-02-19 08:31 UTC Outgoing0x9dacee9a…ace7e1$45
2025-02-18 23:54 UTC Incoming0x46f3c5ac…6d52ca$1.0K
2025-02-18 23:48 UTC Incoming0x46f3c5ac…6d52ca$1.8K
2025-02-18 18:33 UTC Incoming0xb9141cde…0a2c5d$10.0K
2025-02-18 12:44 UTC Outgoing0x5268f383…86b1c6$211
2025-02-18 12:11 UTC Incoming0x6f9614d7…74a0e3$11
2025-02-17 08:33 UTC Incoming0x4ba8db7b…6df4b0$50
2025-02-16 14:55 UTC Incoming0xe11b9f29…6a0aec$10
2025-02-16 10:21 UTC Incoming0x9a4629cc…881ba5$500
2025-02-15 20:25 UTC Incoming0x20fda642…efcdb0$1.1K
2025-02-14 11:12 UTC Incoming0x65e8c89f…39f8be$4.0K
2025-02-14 10:46 UTC Incoming0x8ae8a24a…392176$635
2025-02-14 08:56 UTC Incoming0x65c6d5fb…4efe83$1.5K
2025-02-14 08:40 UTC Incoming0xbf17d32e…540db5$505
2025-02-13 15:46 UTC Incoming0x9a8ad8a6…b1117b$1.0K
2025-02-12 21:56 UTC Incoming0x5e2d15a0…617555$99
2025-02-12 14:41 UTC Incoming0x85e8c6a8…02d550$1.0K

Balance history

Now: $74.8K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Tue 01:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
3
2
Tue
4
3
2
2
Wed
3
3
2
Thu
2
Fri
4
2
3
Sat
2
Sun
2
2