USDT address · Ethereum

0xd6d6797c28528a6697ea3e3d722324e8af12d254

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.41M

Current balance

querying the blockchain…

Address age

First transaction
2021-11-20 16:58 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$33,035,163
301 transactions
Outgoing
$31,625,048
520 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.41M
    TX 0x18c00c852605e7be75beccd92e508e34e6496b3614fc6aa09ed1666034152b9b· Block #18 672 066
  2. Ban$1.41M
    TX 0xe40026df93cb81f07e1de62e4e98c3beefd21947a6d12c52e8fc5ed52a579391· Block #18 673 086
  3. Destroy$1.41M
    TX 0x0685a86d4e984710bd896c441bee6fdfea329b2d85862939c38a2519b018c223· Block #22 082 395

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 $1.41M of USDT held at this Ethereum address on 2025-03-19. The address was first flagged for blacklisting on 2023-11-28 and frozen on 2023-11-28 — a 3 h window before destruction.

Lifetime USDT flow on this address: 301 inbound transfers totalling $33M, and 520 outbound transfers totalling $32M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-19, permanently burning $1.41M of USDT that had been held here.

How much USDT is affected at this address?

$1.41M 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 2021-11-20. 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

Показаны 151–181 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8cb126b1…cd0abf
—1$0
0x8cbb1757…cd0abf
—2$0
0x906eaca1…cd9d02
—2$0
0x92ce4860…a9200b
—1$0
0xa6071c8c…9bcc12
—2$0
0xa7218d48…9bcc12
1—$0
0xa750505d…1bcc12
—1$0
0xa750e86d…cfcc12
—1$0
0xa7510756…2bcc12
—1$0
0xa7531916…e6cc12
—1$0
0xa755b8fd…a2cc12
—1$0
0xa755fdec…07cc12
24$0
0xa7590c88…abcc12
—3$0
0xa759e373…7bcc12
—1$0
0xad093630…7e7a38
—1$0
0xbfd90fdd…8feb2d
—1$0
0xbfd933b2…67eb2d
—1$0
0xbfd954e5…b7eb2d
—1$0
0xbfdc8910…8feb2d
—1$0
0xc7d7a600…c5e4f1
—1$0
0xc7deb2b0…c5e4f1
—1$0
0xc7df2a1b…c5e4f1
—1$0
0xcee2e4b6…89d1c3
11$0
0xcee2facd…44d1c3
—1$0
0xcee72020…49d1c3
—1$0
0xda11b6a8…899a1c
—1$0
0xe92b25e5…322415
—2$0
0xfcf967f2…55d3dc
—1$0
0xfcfe4c18…7bd3dc
—2$0
0xfcfeab38…55d3dc
—10$0
0xfcfeab3a…55d3dc
—6$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

46+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-04 17:26 UTC Outgoing0x0ff04708…219c07$0
2023-11-04 17:25 UTC Outgoing0x0ff74b97…219c07$0
2023-11-04 17:22 UTC Outgoing0x0ff74b9b…219c07$15.0K
2023-11-02 16:57 UTC Outgoing0x0ff74b97…219c07$0
2023-11-02 16:53 UTC Outgoing0x0ff04708…219c07$0
2023-11-02 16:51 UTC Outgoing0x0ff74b9b…219c07$42.0K
2023-11-01 17:31 UTC Outgoing0x0ff74b97…219c07$0
2023-11-01 17:30 UTC Outgoing0x0ff04708…219c07$0
2023-11-01 17:23 UTC Outgoing0x0ff74b9b…219c07$82.0K
2023-11-01 13:07 UTC Outgoing0x08c0e54a…eef755$0
2023-11-01 12:27 UTC Outgoing0x08c0e54a…eef755$0
2023-11-01 12:24 UTC Outgoing0x08ceeca3…eef755$0
2023-11-01 12:22 UTC Outgoing0x08c0e541…eef755$16.8K
2023-11-01 04:31 UTC Outgoing0x0ff04708…219c07$0
2023-11-01 04:23 UTC Outgoing0x0ff74b9b…219c07$25.0K
2023-10-23 16:52 UTC Outgoing0x0ff74b97…219c07$0
2023-10-23 16:48 UTC Outgoing0x0ff04708…219c07$0
2023-10-23 16:46 UTC Outgoing0x0ff74b9b…219c07$35.6K
2023-10-19 16:58 UTC Outgoing0x0ff74b97…219c07$0
2023-10-19 16:47 UTC Outgoing0x0ff04708…219c07$0
2023-10-19 16:43 UTC Outgoing0x0ff74b9b…219c07$102.0K
2023-10-14 11:21 UTC Outgoing0x906eaca1…cd9d02$0
2023-10-14 11:12 UTC Outgoing0x906eaca1…cd9d02$0
2023-10-14 11:10 UTC Outgoing0x906eaca6…cd9d02$200.0K
2023-10-14 07:04 UTC Outgoing0x38010a74…82c021$0
2023-10-14 06:26 UTC Outgoing0x38010a74…82c021$0
2023-10-14 06:26 UTC Outgoing0x22a3b4cf…1bd6a2$0
2023-10-14 06:24 UTC Outgoing0x38010a72…82c021$50.0K
2023-10-14 06:18 UTC Outgoing0x22ac131a…1bd6a2$6.3K
2023-10-14 06:15 UTC Outgoing0x38010a72…82c021$50.0K
2023-10-13 19:33 UTC Outgoing0x38010a74…82c021$0
2023-10-13 19:26 UTC Outgoing0x38010a74…82c021$0
2023-10-13 19:26 UTC Outgoing0x38031fbe…82c021$0
2023-10-13 19:25 UTC Outgoing0x38010a72…82c021$150.0K
2023-10-13 19:18 UTC Outgoing0x38010a74…82c021$0
2023-10-13 19:15 UTC Outgoing0x38010a74…82c021$0
2023-10-13 19:15 UTC Outgoing0x38010a72…82c021$70.0K
2023-09-25 17:39 UTC Outgoing0xfcfeab38…55d3dc$0
2023-09-25 17:36 UTC Outgoing0xfcfeab3a…55d3dc$25.6K
2023-09-24 16:38 UTC Outgoing0xfcf967f2…55d3dc$0
2023-09-24 16:36 UTC Outgoing0xfcfeab38…55d3dc$0
2023-09-24 16:35 UTC Outgoing0xfcfeab3a…55d3dc$15.6K
2023-08-23 18:13 UTC Outgoing0xfcfeab38…55d3dc$0
2023-08-23 18:11 UTC Outgoing0xfcfeab3a…55d3dc$12.0K
2023-08-21 05:10 UTC Outgoing0x89eaa125…558b56$0
2023-08-21 04:32 UTC Outgoing0x89e03a3f…558b56$0

Balance history

Now: $1.4M · 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: Sun 16:00 · 9
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
5
6
Fri
8
Sat
5
6
Sun
9
4