USDT address · Ethereum

0xc5e6ceda11904b7c21591df5fea2b5f8d1687fea

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 943

Current balance

querying the blockchain…

Address age

First transaction
2022-12-14 12:52 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$7,943
16 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 943
    TX 0xf2a5f9040c14f761a175cd2c425f9a1559b7dd7b833750561f20007e29ceb923· Block #22 067 463
  2. Ban$7 943
    TX 0x515939e18c716dbbf342ff41f7617bd4476bf180b7094f61bffa39a84ed6ee12· Block #22 067 843
  3. Destroy$7 943
    TX 0xe620317c02eb1f7de4e0511ecd10e0b588b9390497223ea79f77e5c9f3813b7c· Block #22 067 845

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 $7 943 of USDT held at this Ethereum address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $7 943, 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 2025-03-17, permanently burning $7 943 of USDT that had been held here.

How much USDT is affected at this address?

$7 943 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 2022-12-14. 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.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2022-12-16 08:51 UTC Incoming0x64cbe198…ede473$25
2022-12-16 07:00 UTC Incoming0xb792ff4a…c57c16$132
2022-12-15 20:38 UTC Incoming0x537e25f4…287567$300
2022-12-15 18:15 UTC Incoming0xec65503b…ada6b5$105
2022-12-15 16:00 UTC Incoming0xd887db33…ed995c$200
2022-12-15 16:00 UTC Incoming0x502bb597…c6c01d$700
2022-12-15 15:35 UTC Incoming0x4798d0c5…7ab9a3$80
2022-12-15 15:28 UTC Incoming0x267a2e7b…ba914b$800
2022-12-15 15:13 UTC Incoming0xeecd056c…c2ff9c$800
2022-12-15 15:11 UTC Incoming0xc694e5dc…dcd876$800
2022-12-15 15:10 UTC Incoming0x502bb597…c6c01d$800
2022-12-15 15:03 UTC Incoming0xfce0413b…777777$800
2022-12-15 15:02 UTC Incoming0xd887db33…ed995c$800
2022-12-15 15:02 UTC Incoming0x9433746b…8a1c53$800
2022-12-15 15:01 UTC Incoming0xf782f0bf…4f8397$800
2022-12-14 17:46 UTC Incoming0x8d4d39a1…bce8e7$1.00

Balance history

Now: $7.9K · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Thu 15:00 · 9
00
03
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12
15
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21
Mon
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Thu
9
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