USDT address · Ethereum

0xc6bc4d60f83508c933cafaec515a8f4fa7776ac3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$481 215

Current balance

querying the blockchain…

Address age

First transaction
2021-03-25 08:44 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$481,215
756 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$481 215
    TX 0x1031281a471f14e2032831d6b6587711bc5dc1ffdbe5bc737eca48c6099b3001· Block #12 497 727
  2. Ban$481 215
    TX 0x9206b8b62bfb1e52089598580ce87d7cb7e31cedf10d3a0073369d6cbc30561a· Block #12 588 261
  3. Destroy$481 215
    TX 0x2ccf62ee686fbb34f69db03c9a5d78a0750405e4f05d5668c3cd224b59338fea· Block #12 588 364

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 $481 215 of USDT held at this Ethereum address on 2021-06-07. The address was first flagged for blacklisting on 2021-05-24 and frozen on 2021-06-07 — a 14 d window before destruction.

Lifetime USDT flow on this address: 756 inbound transfers totalling $481 215, 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 2021-06-07, permanently burning $481 215 of USDT that had been held here.

How much USDT is affected at this address?

$481 215 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 2021-03-25. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-04-20 04:52 UTC Incoming0x1062a747…7e5ab3$108
2021-04-20 00:35 UTC Incoming0x477b8d5e…336b6f$295
2021-04-19 16:49 UTC Incoming0x82e1ebf1…432d87$3.8K
2021-04-19 16:43 UTC Incoming0x6e4b466b…6f9624$367
2021-04-19 13:51 UTC Incoming0x6e4b466b…6f9624$363
2021-04-19 10:50 UTC Incoming0x477b8d5e…336b6f$154
2021-04-19 05:43 UTC Incoming0x6e4b466b…6f9624$796
2021-04-18 13:12 UTC Incoming0x477b8d5e…336b6f$77
2021-04-18 12:12 UTC Incoming0x6e4b466b…6f9624$300
2021-04-18 08:55 UTC Incoming0xba3c389f…ef88a6$1.5K
2021-04-18 08:48 UTC Incoming0xba3c389f…ef88a6$1.5K
2021-04-18 08:16 UTC Incoming0x5041ed75…24081a$222
2021-04-18 07:50 UTC Incoming0x1062a747…7e5ab3$308
2021-04-18 03:17 UTC Incoming0x05322380…0592a0$812
2021-04-17 13:29 UTC Incoming0xe0f0cfde…a5cec7$1.5K
2021-04-17 13:26 UTC Incoming0x85b931a3…72d69b$491
2021-04-17 12:29 UTC Incoming0x46705dff…9723b8$22
2021-04-17 06:54 UTC Incoming0x05322380…0592a0$408
2021-04-17 04:50 UTC Incoming0x0d070796…b492fe$1.7K
2021-04-17 03:34 UTC Incoming0x237a857e…cd89b6$429
2021-04-16 20:53 UTC Incoming0x1062a747…7e5ab3$444
2021-04-16 19:46 UTC Incoming0x6e4b466b…6f9624$472
2021-04-16 17:42 UTC Incoming0xfdb16996…34a0ad$230
2021-04-16 15:47 UTC Incoming0xc8da5f94…0ea38a$457
2021-04-16 13:21 UTC Incoming0x46705dff…9723b8$153
2021-04-16 13:00 UTC Incoming0xab5c6675…d5d24f$230
2021-04-16 12:38 UTC Incoming0xab5c6675…d5d24f$230
2021-04-16 12:29 UTC Incoming0xadb2b42f…166f94$307
2021-04-15 08:51 UTC Incoming0x8f22f206…bc0c8f$459
2021-04-14 17:30 UTC Incoming0xbea22cd8…28e4f8$92
2021-04-14 12:11 UTC Incoming0x6e4b466b…6f9624$1.2K
2021-04-13 12:19 UTC Incoming0x5041ed75…24081a$705
2021-04-12 11:20 UTC Incoming0x6e4b466b…6f9624$1.3K
2021-04-11 17:50 UTC Incoming0x708396f1…60b82f$336
2021-04-11 16:42 UTC Incoming0xadb2b42f…166f94$58
2021-04-10 16:04 UTC Incoming0x4dcf6c0c…539f16$180
2021-04-09 19:55 UTC Incoming0x1062a747…7e5ab3$229
2021-04-09 19:36 UTC Incoming0x46705dff…9723b8$305
2021-04-09 15:03 UTC Incoming0x6748f50f…31ff2b$716
2021-04-09 06:25 UTC Incoming0x5041ed75…24081a$199
2021-04-08 22:04 UTC Incoming0xeee28d48…9920da$427
2021-04-08 16:44 UTC Incoming0x6e4b466b…6f9624$1.2K
2021-04-08 04:51 UTC Incoming0xadb2b42f…166f94$1.5K
2021-04-07 17:31 UTC Incoming0x6e4b466b…6f9624$1.4K
2021-04-07 08:20 UTC Incoming0xeee28d48…9920da$20
2021-04-06 12:56 UTC Incoming0x5041ed75…24081a$139
2021-04-06 12:21 UTC Incoming0x3f5ce5fb…36f0be$662
2021-04-06 05:00 UTC Incoming0x0d070796…b492fe$2.5K
2021-04-05 01:22 UTC Incoming0x05322380…0592a0$61
2021-04-04 18:43 UTC Incoming0x46705dff…9723b8$46

Balance history

Now: $481.2K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Fri 17:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
3
Tue
3
Wed
2
Thu
3
Fri
2
2
3
4
2
4
Sat
3
3
3
3
3
Sun
4
3
2
2
2