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: Входящие + исходящие · 1 год.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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