USDT address · Ethereum

0x6f35a5e6a7301627a090822895e5e7209ed72f77

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$146 487

Current balance

querying the blockchain…

Address age

First transaction
2020-12-12 09:22 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$447,410
58 transactions
Outgoing
$300,923
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$146 487
    TX 0xf08af3a8b08b591c71e67fa566935cb9e3208e59f7320afdb8cd55c8030642a5· Block #14 963 552
  2. Ban$146 487
    TX 0x0b21edd3fd396a58746bedb2c849b94c5013b686a4d69c74f4b67559270c0edd· Block #15 052 148
  3. Destroy$146 487
    TX 0x74b5039875d00f9d99068cc7965bf02c998ed7e71800bc2e10ca09b9a0eee3c2· Block #15 052 309

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 $146 487 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 58 inbound transfers totalling $447 410, and 35 outbound transfers totalling $300 923.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-06-30, permanently burning $146 487 of USDT that had been held here.

How much USDT is affected at this address?

$146 487 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 2020-12-12. 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 · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-01-08 03:15 UTC Outgoing0xffbba2f6…5fb4cf$20.0K
2021-01-07 15:25 UTC Outgoing0xa3167c26…87acf9$15.0K
2021-01-07 14:00 UTC Outgoing0xd1983e52…81db14$446
2021-01-06 08:55 UTC Outgoing0x4533ebc4…b1d457$1.6K
2021-01-05 10:11 UTC Incoming0xa3167c26…87acf9$15.0K
2021-01-05 10:04 UTC Outgoing0xa3167c26…87acf9$21.0K
2021-01-05 08:22 UTC Incoming0xa3167c26…87acf9$21.0K
2021-01-05 07:59 UTC Outgoing0xa3167c26…87acf9$3.6K
2021-01-04 05:22 UTC Incoming0xa5ea9dcc…56e437$7.0K
2021-01-04 05:01 UTC Outgoing0x6df53a4b…8730c6$380
2021-01-03 04:04 UTC Incoming0xa3167c26…87acf9$3.6K
2021-01-02 15:42 UTC Outgoing0x65360f52…fc1760$8.5K
2021-01-02 09:37 UTC Incoming0x65360f52…fc1760$8.5K
2021-01-01 14:55 UTC Outgoing0x65360f52…fc1760$8.5K
2021-01-01 07:22 UTC Outgoing0x0a9e9514…8d9154$29.8K
2020-12-31 18:46 UTC Outgoing0x78f3924f…467780$25.8K
2020-12-31 02:46 UTC Outgoing0x2f94122a…a5da1f$49.7K
2020-12-30 10:07 UTC Outgoing0x0215d082…fb42b9$4.3K
2020-12-29 07:08 UTC Incoming0x0215d082…fb42b9$4.3K
2020-12-29 06:26 UTC Incoming0x4533ebc4…b1d457$1.6K
2020-12-28 10:12 UTC Incoming0x2f94122a…a5da1f$29.7K
2020-12-28 09:22 UTC Incoming0x0a9e9514…8d9154$15.6K
2020-12-27 09:28 UTC Outgoing0xec9c2958…6312f8$14.0K
2020-12-27 07:56 UTC Incoming0x2f94122a…a5da1f$20.0K
2020-12-27 03:25 UTC Outgoing0x0215d082…fb42b9$4.3K
2020-12-26 18:17 UTC Incoming0x0215d082…fb42b9$4.3K
2020-12-26 01:37 UTC Outgoing0xa1707ac7…6d8422$731
2020-12-25 14:40 UTC Incoming0xe2a856f0…fab8f7$8.2K
2020-12-25 12:50 UTC Outgoing0xcd1f1487…18609f$1.2K
2020-12-25 10:57 UTC Incoming0xd1983e52…81db14$446
2020-12-25 09:15 UTC Outgoing0xa3167c26…87acf9$10.1K
2020-12-25 09:00 UTC Incoming0x65360f52…fc1760$8.5K
2020-12-25 02:30 UTC Incoming0xa1707ac7…6d8422$731
2020-12-24 09:53 UTC Outgoing0x18eb57fa…726433$3.0K
2020-12-23 20:54 UTC Outgoing0xe2a856f0…fab8f7$8.0K
2020-12-23 04:23 UTC Outgoing0x261cd6b3…804bc4$541
2020-12-22 17:28 UTC Incoming0xa3167c26…87acf9$10.1K
2020-12-22 17:03 UTC Incoming0x0a9e9514…8d9154$6.2K
2020-12-22 15:45 UTC Incoming0x8d139a8a…6fabb5$322
2020-12-22 08:48 UTC Incoming0xcd1f1487…18609f$1.2K
2020-12-22 08:44 UTC Outgoing0x90f1942f…19fb5e$3.0K
2020-12-22 06:14 UTC Incoming0x0a9e9514…8d9154$8.0K
2020-12-22 03:59 UTC Outgoing0xa6080948…3e8681$2.2K
2020-12-21 10:08 UTC Incoming0xec9c2958…6312f8$14.0K
2020-12-20 02:59 UTC Outgoing0xa3167c26…87acf9$3.5K
2020-12-19 10:51 UTC Outgoing0xaa90f5bb…3b14a1$11.5K
2020-12-19 02:52 UTC Incoming0x78f3924f…467780$8.0K
2020-12-18 11:54 UTC Incoming0xa3167c26…87acf9$3.5K
2020-12-18 11:51 UTC Outgoing0xa3167c26…87acf9$5.6K
2020-12-18 08:58 UTC Incoming0xa3167c26…87acf9$5.6K

Balance history

Now: $146.5K · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Sun 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
4
2
Tue
2
2
3
2
2
Wed
2
2
Thu
2
Fri
2
2
2
Sat
Sun
3
3
5
2