USDT address · Ethereum

0xe6b78809b265811e9c0ec09df41f5864a799da5d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$260 004

Current balance

querying the blockchain…

Address age

First transaction
2024-04-11 17:17 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$260,004
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$260 000
    TX 0x13c752322cb872b54697eca6cc227323762e6b2e5e4aaa0234d6603132766025· Block #19 648 279
  2. Ban$260 000
    TX 0x396e21e37cf83e69319a450ef681bcbb5e85dfd7c58dc8593d364f9f3acf6804· Block #19 648 604
  3. Destroy$260 004
    TX 0x1ad7497e5ecb62209250b582ec636a2e23310c35757d84e76d4fa1eddeecc98d· Block #22 640 422

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 $260 004 of USDT held at this Ethereum address on 2025-06-05. The address was first flagged for blacklisting on 2024-04-13 and frozen on 2024-04-13 — a 1 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $260 004, 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 2025-06-05, permanently burning $260 004 of USDT that had been held here.

How much USDT is affected at this address?

$260 004 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 2024-04-11. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3c1322cf…3d924a
3—$260.0K
0xbe3a5d84…a7d83c
1—$2.00
0xbe3ad8e7…58d83c
1—$2.00

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2024-08-19 05:27 UTC Incoming0xbe3ad8e7…58d83c$2.00
2024-08-19 05:26 UTC Incoming0xbe3a5d84…a7d83c$2.00
2024-04-11 17:16 UTC Incoming0x3c1322cf…3d924a$200.0K
2024-04-11 17:15 UTC Incoming0x3c1322cf…3d924a$60.0K
2024-04-11 17:13 UTC Incoming0x3c1322cf…3d924a$10

Balance history

Now: $260.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 17:00 · 3
00
03
06
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21
Mon
2
Tue
Wed
Thu
3
Fri
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