USDT address · Ethereum

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 519

Current balance

querying the blockchain…

Address age

First transaction
2020-08-26 12:28 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$414,554
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 159
    TX 0xb48540f00f03df790c2031409e9abbe7d373aedfb9f6308eec858f618c9a08d6· Block #10 821 266
  2. Ban$400 159
    TX 0x85b4636eec80358a074ddfa68d9120ecd70d52be8455276be75e3e031e676364· Block #10 821 912
  3. Destroy$400 159
    TX 0x81e9567930aefca2fdaeecd90de0940bcded62af08985fccbfa091ee102681f0· Block #10 821 914
  4. Destroy$13 519
    TX 0xbcb9854c54b900c77efe67a84d036d8d2614b7474a170192101da2103f40040a· Block #10 841 613

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $13 519 of USDT held at this Ethereum address on 2020-09-11. The address was first flagged for blacklisting on 2020-09-08 and frozen on 2020-09-08 — a 2 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $414 554, 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 2020-09-11, permanently burning $13 519 of USDT that had been held here.

How much USDT is affected at this address?

$13 519 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 2020-08-26. 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: Исходящие · За всё время · 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

8 · newest first

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

WhenTypeCounterpartyAmount
2022-08-14 15:46 UTC Incoming0x5aba9a47…e10d5f$179
2020-09-21 11:16 UTC Incoming0xe93381fb…99241a$697
2020-09-10 07:10 UTC Incoming0x377e0a78…ecce8d$3.5K
2020-09-08 22:04 UTC Incoming0x0681d8db…0edbbf$10.0K
2020-09-04 12:39 UTC Incoming0xcc6ffa6a…b45cac$139
2020-08-31 13:38 UTC Incoming0xe60af575…0b19a7$20
2020-08-30 05:49 UTC Incoming0x0d070796…b492fe$200.0K
2020-08-30 05:26 UTC Incoming0x0d070796…b492fe$200.0K

Balance history

Now: $13.5K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sun 05:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
Wed
Thu
1
Fri
1
Sat
Sun
2
1