USDT address · Ethereum

0xf6533db35500417149110b49d758c2adc63ed63f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$521 852

Current balance

querying the blockchain…

Address age

First transaction
2024-10-16 04:50 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$13,279,200
42 transactions
Outgoing
$12,757,348
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$521 852
    TX 0x776c073f9eabce3b765cdd1667f1776de61d6c07fbcd771f209262672f71e2ec· Block #21 337 489
  2. Ban$521 852
    TX 0x46b5f6abd4e8148074c6abf18cc0c571315ce2c4a22879cde4b8f5051e51e633· Block #21 337 611
  3. Destroy$521 852
    TX 0xcda6466e6f6050833b224c4fd0dde31eb6138dfb39b415553beba01ec0b9e17c· Block #24 154 657

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 $521 852 of USDT held at this Ethereum address on 2026-01-03. The address was first flagged for blacklisting on 2024-12-05 and frozen on 2024-12-05 — a 25 min window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $13M, and 248 outbound transfers totalling $13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $521 852 of USDT that had been held here.

How much USDT is affected at this address?

$521 852 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 2024-10-16. 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 · 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

46+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-05 16:06 UTC Outgoing0x532c6929…a87fc0$3.0K
2024-12-05 14:57 UTC Outgoing0x67f6a7a9…1dc97a$66.4K
2024-12-05 13:45 UTC Outgoing0x348ae12b…f1c171$19.9K
2024-12-05 13:43 UTC Outgoing0x615c89cd…4c3e08$598
2024-12-05 13:42 UTC Outgoing0xb4e959ed…c9db3e$13.4K
2024-12-05 02:25 UTC Outgoing0xa9f84815…67abe4$50.0K
2024-12-05 00:07 UTC Outgoing0x61404332…2852df$100.0K
2024-12-04 18:30 UTC Outgoing0x532c6929…a87fc0$2.2K
2024-12-04 10:35 UTC Outgoing0xce7ed540…c8a02d$2.0K
2024-12-04 04:58 UTC Outgoing0xa9f84815…67abe4$50.0K
2024-12-04 03:45 UTC Outgoing0xfe92bd23…51a0f9$150
2024-12-03 17:39 UTC Outgoing0xa2203da4…a72281$930
2024-12-03 15:36 UTC Outgoing0x0f9a6002…0d1b01$50.0K
2024-12-03 14:20 UTC Outgoing0xd1185feb…24c7fb$601
2024-12-03 13:36 UTC Outgoing0xa2203da4…a72281$1.0K
2024-12-03 13:28 UTC Outgoing0xe5df8e60…dda0b1$80.7K
2024-12-03 12:50 UTC Outgoing0xa2203da4…a72281$565
2024-12-03 09:16 UTC Outgoing0xa2203da4…a72281$1.4K
2024-12-03 09:00 UTC Outgoing0xdbab92a2…b08dc7$11
2024-12-03 01:22 UTC Outgoing0xa9f84815…67abe4$100.0K
2024-12-02 23:33 UTC Outgoing0xaa4c57fd…e92e7a$1.5K
2024-12-02 22:32 UTC Outgoing0xa2203da4…a72281$1.2K
2024-12-02 14:07 UTC Outgoing0xa2203da4…a72281$969
2024-12-02 08:55 UTC Outgoing0xa2203da4…a72281$575
2024-12-01 22:01 UTC Outgoing0xa2203da4…a72281$1.1K
2024-12-01 14:35 UTC Outgoing0xec092fb4…b6151e$990
2024-12-01 13:20 UTC Outgoing0xa2203da4…a72281$1.1K
2024-12-01 13:17 UTC Outgoing0x8da66fe3…564cbb$675
2024-12-01 12:07 UTC Outgoing0x08103e92…2fd80e$473
2024-12-01 11:05 UTC Outgoing0xce7ed540…c8a02d$3.0K
2024-12-01 10:29 UTC Outgoing0xa2203da4…a72281$665
2024-11-30 23:46 UTC Outgoing0xa9f84815…67abe4$20.0K
2024-11-30 14:53 UTC Outgoing0xce7ed540…c8a02d$2.0K
2024-11-30 14:43 UTC Outgoing0xa2203da4…a72281$555
2024-11-30 13:47 UTC Outgoing0xa2203da4…a72281$12.4K
2024-11-30 07:45 UTC Outgoing0x365b343c…424da0$150
2024-11-30 07:39 UTC Outgoing0xce7ed540…c8a02d$2.0K
2024-11-29 13:50 UTC Outgoing0x6e8bafb1…5c26a0$8.3K
2024-11-29 12:11 UTC Outgoing0xe5df8e60…dda0b1$80.5K
2024-11-29 11:32 UTC Outgoing0x530a8797…6ec111$85.0K
2024-11-29 05:44 UTC Outgoing0x365b343c…424da0$498
2024-11-28 13:02 UTC Outgoing0xa9f84815…67abe4$74.0K
2024-11-28 11:23 UTC Outgoing0xce7ed540…c8a02d$2.0K
2024-11-28 05:05 UTC Outgoing0xa9f84815…67abe4$990
2024-11-27 21:58 UTC Outgoing0x67f6a7a9…1dc97a$40.0K
2024-11-27 19:00 UTC Outgoing0x74f08af0…fa1940$740.0K

Balance history

Now: $521.9K · 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: Tue 09:00 · 6
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21
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3
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