USDT address · Ethereum

0x68c132f3cc84d7871e3f2eb9ddbfdc8afff2a677

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$631 294

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:48 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$631,294
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$631 294
    TX 0x60fefbdfea0ebfa0038319dae7c6ffac787fbe1d4f71eb7305ea9878158af8f3· Block #13 467 568
  2. Ban$631 294
    TX 0x25375fb40645c4ec12b2ec9b627a9e0f4d1690b3eb64030918ea3b65c3bd5851· Block #13 467 875
  3. Destroy$631 294
    TX 0xef2e7ce2e4f73d4b74cc2736c2f23548eb0a531e2fcd4948aebdd55f6f983a07· Block #15 797 233

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 $631 294 of USDT held at this Ethereum address on 2022-10-21. The address was first flagged for blacklisting on 2021-10-22 and frozen on 2021-10-22 — a 1 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $631 294, 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 2022-10-21, permanently burning $631 294 of USDT that had been held here.

How much USDT is affected at this address?

$631 294 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 2021-10-22. 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 11:40 UTC Incoming0x27239549…5b1fd2$316.4K
2021-10-22 11:39 UTC Incoming0x11b815ef…7697f6$314.9K

Balance history

Now: $631.3K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Fri 11:00 · 2
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2
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