USDT address · Ethereum

0x6716ec4eeb458c56e6707fb6e92b75940e91a144

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 482

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 16:10 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$659,261
121 transactions
Outgoing
$593,778
193 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 482
    TX 0xb9248fd2a9fd2d262244050da74057f308bb5b24e5bd3c8458eff27e70a4a5b1· Block #22 531 220
  2. Ban$65 482
    TX 0x5cc0c2352ac26633730e2e01ada418b014e02db39be8c529e2ba121655498959· Block #22 531 734
  3. Destroy$65 482
    TX 0x4a60ed579f5a3d8dff07fa0fc7e998b1a92e9913e8d37a3ab28d035334b98ec4· Block #23 369 930

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 $65 482 of USDT held at this Ethereum address on 2025-09-15. The address was first flagged for blacklisting on 2025-05-21 and frozen on 2025-05-21 — a 2 h window before destruction.

Lifetime USDT flow on this address: 121 inbound transfers totalling $659 261, and 193 outbound transfers totalling $593 778.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-15, permanently burning $65 482 of USDT that had been held here.

How much USDT is affected at this address?

$65 482 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 2023-10-24. 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

Показаны 51–71 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x363358ff…34d0b4
1—$0.01
0xabf72aa0…fc05a9
1—$0.01
0x1a20cd87…a4f041
1—$0.01
0x0b371390…682366
1—$0.00
0xabf7f179…ff05a9
1—$0.00
0x15f36f38…daefba
1—$0.00
0x08e67115…336812
—1$0
0x286cd4b2…6649ec
—14$0
0x28d6b4d8…9749ec
—1$0
0x2df30919…155292
—1$0
0x36337bbd…a2d0b4
—3$0
0x898b4549…eff7bb
—1$0
0x898b7120…8ef7bb
—1$0
0x9c2b57d3…3b8138
—3$0
0x9c2e3b9f…3b8138
—1$0
0xa42c529c…5c62d3
—4$0
0xabf7742b…e005a9
—1$0
0xabf79083…0905a9
—2$0
0xbae97ea5…1e46c7
—2$0
0xffbbc372…215929
—1$0
0xffbbdb21…2c5929
—1$0

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
2025-07-05 05:56 UTC Incoming0x53a9c832…558917$0.01
2025-06-08 03:24 UTC Incoming0x53a9c832…558917$0.01
2025-05-25 02:48 UTC Incoming0x317d8bab…eb21d0$0.01
2025-05-24 17:02 UTC Incoming0x08e6e74b…ba6812$0.05
2025-05-24 13:25 UTC Incoming0x08e653b5…bf6812$0.01
2025-05-24 09:39 UTC Incoming0x317d8bab…eb21d0$0.02
2025-05-24 08:57 UTC Incoming0x53a9c832…558917$0.01
2025-05-24 08:28 UTC Incoming0x53a9c832…558917$0.01
2025-05-24 07:44 UTC Incoming0x2ef1504d…5830ab$0.01
2025-05-24 07:15 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-21 01:11 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-21 01:10 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-20 23:55 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-20 23:54 UTC Outgoing0x286c89a4…c049ec$1.2K
2025-05-20 06:37 UTC Incoming0x0b371390…682366$0.00
2025-05-20 06:35 UTC Outgoing0x0b3737a6…cc2366$33
2025-05-20 06:21 UTC Incoming0x15f36f38…daefba$0.00
2025-05-20 06:21 UTC Outgoing0x15f3b399…42efba$25
2025-05-20 00:05 UTC Incoming0x1a20cd87…a4f041$0.01
2025-05-19 23:33 UTC Outgoing0x1a203534…e2f041$570
2025-05-19 23:25 UTC Incoming0xa42cce7d…d762d3$400
2025-05-19 21:08 UTC Incoming0x2df38740…305292$0.01
2025-05-19 20:33 UTC Incoming0x2df38740…305292$0.00
2025-05-19 14:34 UTC Incoming0x2df3e18c…1c5292$0.02
2025-05-19 14:34 UTC Outgoing0x2df3e18c…1c5292$0
2025-05-19 14:32 UTC Outgoing0x2df3298f…b55292$150
2025-05-17 14:30 UTC Outgoing0x286cd4b2…6649ec$0
2025-05-17 14:28 UTC Incoming0x286cdf01…4e49ec$0.00
2025-05-17 14:25 UTC Outgoing0x286c89a4…c049ec$2.6K
2025-05-17 08:29 UTC Incoming0xabf7f179…ff05a9$0.00
2025-05-16 18:56 UTC Outgoing0xabf7742b…e005a9$0
2025-05-16 18:55 UTC Outgoing0xabf7ae5f…f805a9$300
2025-05-11 11:12 UTC Outgoing0x08e67115…336812$0
2025-05-11 11:09 UTC Outgoing0x08e66f9a…b16812$7.0K
2025-05-09 07:04 UTC Outgoing0x08e66f9a…b16812$2.5K
2025-05-07 18:32 UTC Outgoing0xabf7ae5f…f805a9$500
2025-05-04 02:22 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-04 02:21 UTC Incoming0x286cdf01…4e49ec$0.00
2025-05-03 21:56 UTC Outgoing0x286cd4b2…6649ec$0
2025-05-03 21:51 UTC Outgoing0x28d6b4d8…9749ec$0
2025-05-03 21:51 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-03 21:50 UTC Outgoing0x286c89a4…c049ec$1.0K
2025-05-03 20:24 UTC Incoming0x41fc802e…01f375$999
2025-05-03 14:58 UTC Outgoing0xabf7ae5f…f805a9$400
2025-05-02 02:03 UTC Outgoing0x286cd4b2…6649ec$0
2025-05-01 23:31 UTC Outgoing0x286cd4b2…6649ec$0
2025-05-01 17:11 UTC Outgoing0x286cdf01…4e49ec$0
2025-05-01 11:29 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-01 11:28 UTC Outgoing0x286c89a4…c049ec$3.0K
2025-05-01 09:34 UTC Outgoing0xffbbc372…215929$0

Balance history

Now: $65.5K · 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: Fri 03:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
17
Sat
Sun