USDT address · Ethereum

0x6e2f0deab1c358547b353342524489e32640d530

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 300

Current balance

querying the blockchain…

Address age

First transaction
2023-03-22 13:57 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$174,118
22 transactions
Outgoing
$160,818
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$8 300
  2. Ban$13 300
  3. Destroy$13 300

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.

About this address

Tether permanently destroyed $13 300 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-31 and frozen on 2023-03-31 — a 8 h window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $174 118, and 1 outbound transfer totalling $160 818.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 10:03 UTC Outgoing0x3508afe9…a8c959$160.8K

Balance history

Now: $13.3K · 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: Thu 14:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
3
Fri
2
2
Sat
Sun