USDT address · Ethereum

0x6c3ce666a5b030e82d08881216d4aac582604f3f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.40M

Current balance

querying the blockchain…

Address age

First transaction
2022-03-08 00:46 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$9,824,811
16 transactions
Outgoing
$6,424,811
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.40M
    TX 0x145c2e0e7767ef530f5a1d5d2fb9f04cdb3c1cb4df82d14b3d17194964446098· Block #15 719 346
  2. Ban$3.40M
    TX 0x2381459cbf658f1a2aa009df5cb76667caaaf70cec8198534eae9992f847557b· Block #15 720 526
  3. Destroy$3.40M
    TX 0xf96f5563a8dd3ede2db79a198b9f13d9c266c54390b448b284c1c9189e5903f1· Block #18 621 482

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 $3.40M of USDT held at this Ethereum address on 2023-11-21. The address was first flagged for blacklisting on 2022-10-10 and frozen on 2022-10-10 — a 4 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $9.82M, and 7 outbound transfers totalling $6.42M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-11-21, permanently burning $3.40M of USDT that had been held here.

How much USDT is affected at this address?

$3.40M 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 2022-03-08. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc672bc58…3f7333
1—$5.0M
0x8747d398…b50b0b
—2$2.6M
0x1a39ae4f…6d1e73
—1$2.5M
0x17122ed2…a2a670
2—$2.0M
0x6e2b0116…3e9ebd
2—$1.0M
0x28c6c062…f21d60🏛 Binance 14
4—$830.2K
0x643d23a1…85d134
—1$524.8K
0x8c380376…2433aa
—1$500.0K
0x56eddb7a…a8b17f🏛 Binance 17
2—$391.6K
0x21a31ee1…285549🏛 Binance 15
2—$329.5K
0x78bfce29…b982c1
—2$300.0K
0xdfd5293d…43963d🏛 Binance 16
1—$219.0K
0x9696f59e…f96976🏛 Binance 19
2—$54.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2022-09-23 10:19 UTC Outgoing0x78bfce29…b982c1$299.0K
2022-09-23 10:15 UTC Outgoing0x78bfce29…b982c1$1.0K
2022-08-31 22:37 UTC Outgoing0x8747d398…b50b0b$100.0K
2022-07-26 04:58 UTC Incoming0x6e2b0116…3e9ebd$999.0K
2022-07-26 04:22 UTC Incoming0x6e2b0116…3e9ebd$1.0K
2022-06-28 12:41 UTC Incoming0x17122ed2…a2a670$2.0M
2022-06-28 12:33 UTC Incoming0x17122ed2…a2a670$1.0K
2022-05-21 07:33 UTC Outgoing0x8747d398…b50b0b$2.5M
2022-05-21 06:52 UTC Outgoing0x1a39ae4f…6d1e73$2.5M
2022-03-15 08:21 UTC Incoming0xc672bc58…3f7333$5.0M
2022-03-14 01:47 UTC Outgoing0x8c380376…2433aa$500.0K
2022-03-08 01:02 UTC Outgoing0x643d23a1…85d134$524.8K
2022-02-17 10:55 UTC Incoming0x21a31ee1…285549$129.5K
2022-02-16 03:23 UTC Incoming0xdfd5293d…43963d$219.0K
2022-02-15 02:24 UTC Incoming0x56eddb7a…a8b17f$219.0K
2022-02-12 08:21 UTC Incoming0x28c6c062…f21d60$165.5K
2022-02-12 08:13 UTC Incoming0x21a31ee1…285549$200.0K
2022-02-11 05:33 UTC Incoming0x28c6c062…f21d60$219.3K
2022-02-11 00:04 UTC Incoming0x56eddb7a…a8b17f$172.6K
2022-02-10 10:28 UTC Incoming0x9696f59e…f96976$46.6K
2022-02-09 08:05 UTC Incoming0x28c6c062…f21d60$200.0K
2022-02-09 07:57 UTC Incoming0x28c6c062…f21d60$245.4K
2022-02-09 04:30 UTC Incoming0x9696f59e…f96976$8.0K

Balance history

Now: $3.4M · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Tue 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
2
1
2
Wed
1
1
1
1
1
Thu
2
Fri
1
1
2
Sat
1
1
2
Sun