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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

4+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-02 04:57 UTC Incoming0x05e6a796…6edf71$1.3M
2023-10-23 18:45 UTC Incoming0x0ff74eb0…219c07$0.01
2023-10-13 19:28 UTC Incoming0x38015030…82c021$1.50
2023-10-13 17:20 UTC Incoming0x05e6a796…6edf71$954.3K

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