USDT address · Ethereum

0xec046b20d26aedcaad476e21f22feb00ca0ced5d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.74M

Current balance

querying the blockchain…

Address age

First transaction
2021-04-13 09:47 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$4,743,207
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.74M
    TX 0xf55b14aa6be9c4d2a173ec3bad04b92b0d9ec721e59c3d5629ff622db2ab6183· Block #12 689 005
  2. Ban$4.74M
    TX 0x86c1ef1c9645f9716272ac72c681afbfadff7309273e6d7c1e01a1faef763d19· Block #12 691 493
  3. Destroy$4.74M
    TX 0x629d21a4daf6af1fc1786927c8ce06f43159ddeaee7f1e61407dfbe8d28f2e11· Block #24 450 816

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 $4.74M of USDT held at this Ethereum address on 2026-02-13. The address was first flagged for blacklisting on 2021-06-23 and frozen on 2021-06-23 — a 9 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $4.74M, 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 2026-02-13, permanently burning $4.74M of USDT that had been held here.

How much USDT is affected at this address?

$4.74M 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 2021-04-13. 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 миксерами.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-04-14 11:25 UTC Incoming0x0681d8db…0edbbf$1.0M
2021-04-14 09:09 UTC Incoming0x708396f1…60b82f$640.5K
2021-04-13 23:46 UTC Incoming0x3f5ce5fb…36f0be$570.0K
2021-04-13 23:11 UTC Incoming0x3f5ce5fb…36f0be$61.9K
2021-04-13 22:55 UTC Incoming0xd551234a…2192ff$629.6K
2021-04-13 10:28 UTC Incoming0xd551234a…2192ff$564.5K
2021-04-13 09:45 UTC Incoming0xe0f0cfde…a5cec7$623.8K
2021-04-13 08:59 UTC Incoming0x0681d8db…0edbbf$625.5K

Balance history

Now: $4.7M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 23:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
1
1
1
2
Wed
1
1
Thu
Fri
Sat
Sun