USDT address · Ethereum

0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2023-06-20 02:56 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,669,123
21 transactions
Outgoing
$1,169,123
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0xc4b3e876b3622d6b72547aa7b5b465bd207dbe767d2f85f1aa3afb8e470c5fe0· Block #19 471 355
  2. Ban$500 000
    TX 0x031fb8dad0a167cc748d63f1fd87c05002d25cb8a040aabb948b568fd1cd85f3· Block #19 475 639
  3. Destroy$500 000
    TX 0x212b6565ffab0b06d63b7ce08b68db3fcfaa6094b956d3ce80ae28aaec8e5113· Block #22 344 395

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 $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-20 — a 14 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $1.67M, and 14 outbound transfers totalling $1.17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2023-06-20. 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 · 1 год · 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

35 · newest first

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

WhenTypeCounterpartyAmount
2023-11-22 04:51 UTC Incoming0x64142d1b…f7e881$100.0K
2023-11-03 04:52 UTC Incoming0x536b6562…532e7d$36.9K
2023-11-02 04:18 UTC Incoming0x536b6562…532e7d$193.9K
2023-10-29 10:02 UTC Outgoing0x31bbfb77…a96509$0
2023-10-29 09:57 UTC Outgoing0x31bbfb70…a96509$200.0K
2023-10-28 04:29 UTC Incoming0xc09a9918…7e1c4b$23.9K
2023-10-24 03:59 UTC Incoming0x536b6562…532e7d$345.3K
2023-10-18 13:26 UTC Outgoing0x31bbfb77…a96509$0
2023-10-18 13:21 UTC Outgoing0x31bbfb70…a96509$400.0K
2023-09-21 06:02 UTC Outgoing0x31bbfb77…a96509$0
2023-09-19 22:37 UTC Incoming0x536b6562…532e7d$100.0K
2023-09-17 11:29 UTC Incoming0x31bb90b8…a96509$0.01
2023-09-17 11:05 UTC Outgoing0x31bbfb77…a96509$0
2023-09-17 11:04 UTC Outgoing0x31bbfb70…a96509$96.2K
2023-08-29 04:04 UTC Incoming0x536b6562…532e7d$96.2K
2023-08-28 05:16 UTC Outgoing0x31bbfb77…a96509$0
2023-08-28 05:14 UTC Outgoing0x31bbfb70…a96509$73.0K
2023-08-25 04:31 UTC Incoming0x536b6562…532e7d$73.0K
2023-08-17 23:27 UTC Incoming0x31bbfb70…a96509$25.2K
2023-08-17 07:59 UTC Incoming0x1099f5a6…8a520a$0
2023-08-17 07:58 UTC Incoming0x1099f5a6…8a520a$74.2K
2023-08-16 04:29 UTC Incoming0x536b6562…532e7d$87.0K
2023-08-12 08:46 UTC Outgoing0x31bbfb77…a96509$0
2023-08-12 08:45 UTC Outgoing0x31bbfb70…a96509$100.0K
2023-08-12 04:27 UTC Incoming0x1099f5a6…8a520a$0
2023-08-12 04:26 UTC Incoming0x1099f5a6…8a520a$59.1K
2023-08-09 21:06 UTC Incoming0x2e8d38d9…53daac$53.1K
2023-08-08 04:57 UTC Incoming0x1099f5a6…8a520a$44.1K
2023-08-07 16:41 UTC Outgoing0x31bbfb77…a96509$0
2023-08-07 04:33 UTC Incoming0x536b6562…532e7d$57.3K
2023-08-05 09:32 UTC Outgoing0x31bbfb77…a96509$0
2023-08-05 09:31 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-06-23 03:12 UTC Incoming0x39cd233f…27f962$0
2023-06-23 03:12 UTC Incoming0x39cd2332…27f962$1.7K
2023-06-21 18:58 UTC Incoming0x5382ae10…aaa74d$298.3K

Balance history

Now: $500.0K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Sat 04:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
2
Thu
2
Fri
2
2
Sat
3
2
2
Sun
3