USDT address · Ethereum

0xbcb0f86720ae73cb46fdb2c2bac9221fecf1ec0c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$382 519

Current balance

querying the blockchain…

Address age

First transaction
2025-01-26 21:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$382,519
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$382 519
    TX 0xeff5e3c8e2ff7c12126b1de2df3a8cc64bc558f6d56e4831da4d355a7430ccf1· Block #21 768 517
  2. Ban$382 519
    TX 0x6051efa02e6aace60eb5e3fc7dab0a47ec8e7338a6f3bdf2f0a25c5eb3bb5d42· Block #21 777 732
  3. Destroy$382 519
    TX 0x774c348d4a0113fcc8ac1000a5064150f56fc7fabf84599264e8f56725fc51cb· Block #23 498 295

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $382 519 of USDT held at this Ethereum address on 2025-10-03. The address was first flagged for blacklisting on 2025-02-03 and frozen on 2025-02-05 — a 31 h window before destruction.

Lifetime USDT flow on this address: 14 inbound transfers totalling $382 519, 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 2025-10-03, permanently burning $382 519 of USDT that had been held here.

How much USDT is affected at this address?

$382 519 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 2025-01-26. 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: Исходящие · За всё время · с dust · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-01-27 00:34 UTC Incoming0xe9f412fb…a05519$33.8K
2025-01-27 00:20 UTC Incoming0xaad4c7a8…dc8f08$3.7K
2025-01-26 23:56 UTC Incoming0xde71c468…d2fcaf$20.9K
2025-01-26 23:54 UTC Incoming0xf69b3cc6…d2c3f2$4.6K
2025-01-26 23:54 UTC Incoming0x26ee8095…1180da$51.5K
2025-01-26 23:40 UTC Incoming0x525d9500…95b289$1.3K
2025-01-26 23:39 UTC Incoming0x8b37e595…e8cc3f$53.2K
2025-01-26 21:35 UTC Incoming0x0c75b467…2c42cc$4.5K
2025-01-26 21:34 UTC Incoming0x69074bb2…56bdc0$91.3K
2025-01-26 21:34 UTC Incoming0xb54f7b48…33291b$95.3K
2025-01-26 21:20 UTC Incoming0x74328d50…608636$8.5K
2025-01-26 21:19 UTC Incoming0xf28d3d53…044a14$2.0K
2025-01-26 21:17 UTC Incoming0x35b53035…55feb1$11.9K
2025-01-25 18:31 UTC Incoming0x35b53035…55feb1$8.00

Balance history

Now: $382.5K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

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