USDT address · Ethereum

0x6f2f58817db62a31a0253495c7550444958daf17

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.12M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-31 11:21 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$10,782,887
50 transactions
Outgoing
$7,661,419
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.12M
    TX 0x957e289fc4cdff649480a7226869f7578db8e921e8ca3fcbb177195ff07e8320· Block #13 507 831
  2. Ban$3.12M
    TX 0x3a9566c752e2f22189aad63371afb627ac8a3e9ad7908c1f98b117be6b29f7a9· Block #13 512 015
  3. Destroy$3.12M
    TX 0x8745177f60d648a085cb10ffaf84302959aa50f7f3411e788dd8d2686adf8d8b· Block #22 275 310

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 $3.12M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2021-10-28 and frozen on 2021-10-29 — a 16 h window before destruction.

Lifetime USDT flow on this address: 50 inbound transfers totalling $11M, and 11 outbound transfers totalling $7.66M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $3.12M of USDT that had been held here.

How much USDT is affected at this address?

$3.12M 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 2021-05-31. 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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
11$4.3M
0x6dbead9e…de74a7
—2$2.0M
0xe475cebc…5637be
1—$1.4M
0xa65a2e7c…9b856d
—1$1.3M
0x1ef67c77…2c1b62
1—$1.2M
0x49adca14…5f6207
3—$1.1M
0x1540195e…4c08ef
—1$1.0M
0x630c9769…2bea2f
—2$807.9K
0xffeadb65…29aa35
4—$799.8K
0xa0d15afc…e7775b
1—$360.0K
0x1feb8e18…74a104
2—$350.0K
0x2c21698e…b85706
3—$320.0K
0xc0e9809e…6afda6
3—$250.0K
0xe18b05ea…f08dba
3—$250.0K
0xb34340e4…dd3410
2—$240.0K
0xf9ce8b8a…4e0f45
1—$230.0K
0xb1d8db23…142516
—1$201.2K
0x1a2ac922…e32f07
1—$200.0K
0x79f042f5…5dbb1e
2—$200.0K
0x83c57c1c…6821b8
1—$200.0K
0x9957e345…00145b
—1$200.0K
0xe3204665…cd4585
2—$170.0K
0x395ae7c0…6e69a7
1—$150.0K
0x3e1f650d…904afb
2—$140.0K
0x65639040…611ed8
1—$130.0K
0x458b10fb…a9dbf0
2—$120.0K
0x28a867d1…29c1c6
1—$100.0K
0xd60e59f5…7a9555
1—$100.0K
0xc6e47355…fe18d0
2—$80.0K
0x02d3d48b…45a7be
1—$68.2K
0x0b3f08b4…90818d
11$56.9K
0xcd8fe464…6e00e0
1—$50.0K
0xe2659f3a…679b87
1—$41.8K
0x4d4464a8…32d953
1—$40.0K
0x29d959ec…cc31b8
1—$30.0K
0x8dfddd46…fe9ae9
1—$30.0K
0xe9e78845…6c9389
1—$20.0K
0x4a143470…c3650d
—1$10.5K
0xe2cf81f6…87d8b3
1—$10.0K

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
2021-10-20 13:35 UTC Outgoing0xb1d8db23…142516$201.2K
2021-10-19 07:33 UTC Outgoing0x1540195e…4c08ef$1.0M
2021-10-14 12:12 UTC Incoming0x8d90113a…5913c6$2.2M
2021-10-13 13:16 UTC Outgoing0x8d90113a…5913c6$2.1M
2021-10-13 13:12 UTC Outgoing0x4a143470…c3650d$10.5K
2021-10-13 10:48 UTC Incoming0xe475cebc…5637be$1.4M
2021-10-13 10:20 UTC Incoming0x1ef67c77…2c1b62$1.2M
2021-07-27 17:27 UTC Incoming0x0b3f08b4…90818d$24.9K
2021-07-27 17:04 UTC Incoming0xe18b05ea…f08dba$100.0K
2021-07-27 16:50 UTC Incoming0x49adca14…5f6207$1.0M
2021-07-26 06:50 UTC Incoming0xc0e9809e…6afda6$30.0K
2021-07-26 06:50 UTC Incoming0x2c21698e…b85706$30.0K
2021-07-26 06:21 UTC Incoming0x49adca14…5f6207$50.0K
2021-07-26 06:19 UTC Incoming0xe18b05ea…f08dba$90.0K
2021-07-26 06:12 UTC Incoming0x8dfddd46…fe9ae9$30.0K
2021-07-26 06:09 UTC Incoming0x79f042f5…5dbb1e$100.0K
2021-07-24 08:53 UTC Outgoing0x630c9769…2bea2f$480.0K
2021-07-24 07:44 UTC Incoming0xc0e9809e…6afda6$100.0K
2021-07-24 07:43 UTC Incoming0x2c21698e…b85706$100.0K
2021-07-24 07:42 UTC Incoming0x29d959ec…cc31b8$30.0K
2021-07-24 07:42 UTC Incoming0xb34340e4…dd3410$150.0K
2021-07-23 07:33 UTC Outgoing0x6dbead9e…de74a7$1.0M
2021-07-23 07:10 UTC Incoming0xc0e9809e…6afda6$120.0K
2021-07-23 07:08 UTC Incoming0xb34340e4…dd3410$90.0K
2021-07-23 07:07 UTC Incoming0x2c21698e…b85706$190.0K
2021-07-23 07:05 UTC Incoming0x83c57c1c…6821b8$200.0K
2021-07-23 07:04 UTC Incoming0xcd8fe464…6e00e0$50.0K
2021-07-23 07:00 UTC Incoming0x49adca14…5f6207$100.0K
2021-07-23 07:00 UTC Incoming0x79f042f5…5dbb1e$100.0K
2021-07-23 06:59 UTC Incoming0xe18b05ea…f08dba$60.0K
2021-07-21 10:09 UTC Outgoing0x6dbead9e…de74a7$1.0M
2021-06-16 09:18 UTC Outgoing0x630c9769…2bea2f$327.9K
2021-06-04 17:10 UTC Incoming0xe3204665…cd4585$40.0K
2021-06-04 17:10 UTC Incoming0xc6e47355…fe18d0$10.0K
2021-06-04 17:04 UTC Incoming0x458b10fb…a9dbf0$10.0K
2021-06-04 17:03 UTC Incoming0x3e1f650d…904afb$90.0K
2021-06-04 17:02 UTC Incoming0xffeadb65…29aa35$149.8K
2021-06-04 17:01 UTC Incoming0xe9e78845…6c9389$20.0K
2021-06-04 17:00 UTC Incoming0xe2659f3a…679b87$41.8K
2021-06-04 17:00 UTC Incoming0xe2cf81f6…87d8b3$10.0K
2021-06-04 16:59 UTC Incoming0x02d3d48b…45a7be$68.2K
2021-06-04 16:59 UTC Incoming0x4d4464a8…32d953$40.0K
2021-06-02 15:59 UTC Incoming0xffeadb65…29aa35$40.0K
2021-06-02 15:54 UTC Incoming0x458b10fb…a9dbf0$110.0K
2021-06-02 15:41 UTC Incoming0x3e1f650d…904afb$50.0K
2021-06-02 15:40 UTC Incoming0x65639040…611ed8$130.0K
2021-06-02 15:38 UTC Incoming0x1a2ac922…e32f07$200.0K
2021-06-02 15:35 UTC Incoming0xc6e47355…fe18d0$70.0K
2021-06-02 15:35 UTC Incoming0xe3204665…cd4585$130.0K
2021-06-01 08:46 UTC Outgoing0x0b3f08b4…90818d$32.0K

Balance history

Now: $3.1M · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Fri 07:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
7
Thu
Fri
8
8
Sat
7
Sun