USDT address · Ethereum

0xac6403c5fa00499f1cce0e97f5d0a66f5def40ea

Name: 0xac64…40ea · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-02-17T15:56:25Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$655

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $655
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-02-17 15:56:25 UTC$655
TX 0xca95dbaf4337b31cc8b7c363545b996733c7f5b57e02764eab9758cd590a57e0· Block #11 875 282
Ban2021-03-17 15:53:53 UTC$655
TX 0x7dd5273989f10527c7ba68a4c838262b9aa2761065e53fe5ce04450191513b70· Block #12 057 110
Destroy2021-03-17 18:37:38 UTC$655
TX 0x6a3f39bc41aa941a572b21c369956e6645b6a5bd5b59c64b82c13df7a088031f· Block #12 057 852

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 $655 of USDT held at this Ethereum address on 2021-03-17. The address was first flagged for blacklisting on 2021-02-17 and frozen on 2021-03-17 — a 28 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $655, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-03-17, permanently burning $655 of USDT that had been held here.

How much USDT is affected at this address?

$655 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 2021-02-17. 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 · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2021-01-31 09:39 UTC	Incoming	0x56428636…3aaced	$655	0xfb29e3…071aa2 · explorer ↗

When

Type

Counterparty

Amount

2021-01-31 09:39 UTC

Incoming

0x56428636…3aaced