USDT address · Ethereum

0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.68M

Current balance

querying the blockchain…

Address age

First transaction
2025-01-20 13:33 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$5,710,000
8 transactions
Outgoing
$30,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.68M
    TX 0x53ced4b3de2cc81d3d39c686906159c6ab8b4249d6b9707207fab860391bf6bf· Block #23 069 440
  2. Ban$5.68M
    TX 0xab109f5b11f329046013f559c0d1b689bf7abfbd6d8d014b71903b141d158563· Block #23 070 103
  3. Destroy$5.68M
    TX 0xc70c8d1e67ce2224726016c1f513e4a251112e765e6496f46b5adf135c14790f· Block #23 877 527
  4. Destroy$0.00
    TX 0x7a670fb8dc473cee9462450b3de59d147c28c8f0a1d7960ef4ebce0d1c3d0be2· Block #24 204 312

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 $5.68M of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-04 and frozen on 2025-08-04 — a 2 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $5.71M, and 3 outbound transfers totalling $30 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $5.68M of USDT that had been held here.

How much USDT is affected at this address?

$5.68M 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 2025-01-20. 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 · 30 дней · с dust.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-05-11 10:31 UTC Incoming0x67d34102…49915d$1.0M
2025-05-10 13:46 UTC Incoming0x67d34102…49915d$1.0M
2025-05-09 18:57 UTC Incoming0x67d34102…49915d$1.1M
2025-05-09 05:04 UTC Incoming0x67d34102…49915d$800.0K
2025-05-05 14:58 UTC Incoming0x67d34102…49915d$550.0K
2025-05-05 14:40 UTC Incoming0x67d34102…49915d$599.5K
2025-05-05 14:28 UTC Incoming0x67d34102…49915d$500
2025-01-23 07:20 UTC Outgoing0x7e60ef27…ca4ac4$0
2025-01-20 13:51 UTC Outgoing0x7e604cdf…ba4ac4$10.0K
2025-01-20 13:34 UTC Outgoing0x02fc348e…8fe5dd$20.0K
2024-11-09 05:50 UTC Incoming0xc4d8d5bf…6f8c70$710.0K

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Mon 14:00 · 3
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