USDT address · Ethereum

0xa6173a4128bb9adef4fbe4d858363fbcda23c089

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$449 972

Current balance

querying the blockchain…

Address age

First transaction
2023-01-26 13:23 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$77,132,866
534 transactions
Outgoing
$76,682,894
815 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$59 643
    TX 0x535ed51b39b84b769ce5a78da34b5982a6d05ced92a4eb2143caac1eec3a7247· Block #18 764 817
  2. Ban$59 643
    TX 0x685afb9de8727eb42cc2e112ffb461ab018920a2b0470faf417bd7e77fc5942f· Block #18 765 809
  3. Pre-ban$449 972
    TX 0xd0b6aca8fe13fb434d5c24b2c788b4c6c9916d43a775ab510c771b4a026cd6a0· Block #23 192 259
  4. Destroy$449 972
    TX 0x5b26f858023022a53b55f7b1fde529e057b952e31f2cf5a65fa0c9321c4d3b20· Block #23 195 788

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 $449 972 of USDT held at this Ethereum address on 2025-08-22. The address was first flagged for blacklisting on 2025-08-21 and frozen on 2023-12-11 — a window before destruction.

Lifetime USDT flow on this address: 534 inbound transfers totalling $77M, and 815 outbound transfers totalling $77M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-22, permanently burning $449 972 of USDT that had been held here.

How much USDT is affected at this address?

$449 972 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 2023-01-26. 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: Входящие + исходящие · 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
2023-12-14 08:47 UTC Incoming0x56a8a8da…26c9a2$1.00
2023-12-13 11:08 UTC Incoming0x711b0e8f…5d8ee9$280.1K
2023-12-13 10:17 UTC Incoming0xfd6c2d24…fab54f$217
2023-12-13 09:56 UTC Incoming0xf7862160…d17fac$100.0K
2023-12-12 05:56 UTC Incoming0x25775d91…b63857$10.0K
2023-12-11 13:58 UTC Incoming0x711b0e8f…5d8ee9$59.6K
2023-12-11 09:34 UTC Outgoing0x3f76c558…944d6a$175.5K
2023-12-09 07:59 UTC Outgoing0xec388821…3349cc$0
2023-12-09 07:50 UTC Outgoing0xec344736…3349cc$95.0K
2023-12-08 12:36 UTC Incoming0x25775d91…b63857$270.0K
2023-12-08 12:24 UTC Incoming0x25775d91…b63857$386
2023-12-08 11:01 UTC Outgoing0x3f76c558…944d6a$141.0K
2023-12-08 09:41 UTC Incoming0x711b0e8f…5d8ee9$84.6K
2023-12-08 07:46 UTC Incoming0x9f00db59…f98734$42.1K
2023-12-06 15:15 UTC Outgoing0xb174ce19…57aff9$200.0K
2023-12-06 15:13 UTC Incoming0x0a27bf3b…b0f3c6$108.1K
2023-12-06 07:39 UTC Outgoing0x476549dc…2ac364$208.8K
2023-12-06 07:14 UTC Incoming0x49a2efd2…098f1a$314.8K
2023-12-06 05:25 UTC Outgoing0xf0eb7c65…155a7a$150.2K
2023-12-05 15:20 UTC Outgoing0xb174ce19…57aff9$150.0K
2023-12-05 13:37 UTC Outgoing0x49a2efd2…098f1a$310.0K
2023-12-05 13:14 UTC Outgoing0x49a2efd2…098f1a$5.0K
2023-12-05 12:47 UTC Incoming0x711b0e8f…5d8ee9$312.3K
2023-12-05 12:44 UTC Incoming0x48e2331f…5fd20c$257.1K
2023-12-05 04:43 UTC Incoming0x7d54c77d…b0486a$23.8K
2023-12-01 13:47 UTC Outgoing0x3f76c558…944d6a$164.7K
2023-12-01 06:38 UTC Outgoing0xf7b16562…cda3e8$0
2023-12-01 06:38 UTC Outgoing0xf7b16562…cda3e8$0
2023-12-01 06:36 UTC Outgoing0xf7b66063…cda3e8$139.3K
2023-12-01 06:32 UTC Outgoing0xf7b66063…cda3e8$278.9K
2023-12-01 06:27 UTC Outgoing0xf7b16562…cda3e8$0
2023-12-01 06:24 UTC Outgoing0xf7b66063…cda3e8$50
2023-12-01 05:59 UTC Incoming0x711b0e8f…5d8ee9$477.4K
2023-12-01 02:10 UTC Outgoing0xb174ce19…57aff9$200.0K
2023-11-30 15:11 UTC Outgoing0x3f76c558…944d6a$48.1K
2023-11-30 15:01 UTC Outgoing0xb1734451…57aff9$0
2023-11-30 14:56 UTC Outgoing0xb174ce19…57aff9$119.8K
2023-11-30 11:26 UTC Incoming0x0602f5c5…d2f55e$22.5K
2023-11-30 07:48 UTC Outgoing0x82c929b2…a83d9e$0
2023-11-30 07:38 UTC Outgoing0x82c9677f…a83d9e$105.0K
2023-11-30 07:05 UTC Incoming0x48e2331f…5fd20c$140.8K
2023-11-30 03:09 UTC Outgoing0xb1734451…57aff9$0
2023-11-30 03:08 UTC Outgoing0xb174ce19…57aff9$200.0K
2023-11-29 15:16 UTC Outgoing0xb1734451…57aff9$0
2023-11-29 15:15 UTC Outgoing0xb174ce19…57aff9$200.0K
2023-11-29 12:21 UTC Outgoing0x7c27e370…0ef7e8$141.0K
2023-11-29 12:15 UTC Incoming0x711b0e8f…5d8ee9$140.5K
2023-11-29 12:15 UTC Incoming0x2959e2f1…046f4d$18.4K
2023-11-29 12:09 UTC Incoming0xb0cf1801…b779f0$136.9K
2023-11-29 12:04 UTC Incoming0x8e2c48e4…1548b3$125.5K

Balance history

Now: $450.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 15:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
4
3
6
Wed
4
3
3
5
4
Thu
3
3
Fri
6
Sat
3
Sun