USDT address · Ethereum

0xf6a25fccf12320873555104465862f0d6e7d57d1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$58 914

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 02:54 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$254,917
13 transactions
Outgoing
$196,003
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 914
    TX 0x6712f47f53ce31b38a78bbaa84d0d28054cd87a6c0171dae253e19c8a1fd130a· Block #21 968 903
  2. Ban$58 914
    TX 0x3976198e393ff9d45ca30c99a3642241139c6a05279e50e17fceedc1256f8dcd· Block #21 968 925
  3. Destroy$58 914
    TX 0x073bf3e68e0ba159661c08a354324d1cc8efa88628aa7cc07113f615f0890123· Block #23 119 912

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 $58 914 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 4 min window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $254 917, and 15 outbound transfers totalling $196 003.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $58 914 of USDT that had been held here.

How much USDT is affected at this address?

$58 914 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 2025-01-31. 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 · 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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 13:30 UTC Outgoing0x8aa8f674…cf2c4c$0
2025-03-03 11:48 UTC Outgoing0x8aa8f674…cf2c4c$0
2025-03-03 10:56 UTC Outgoing0x8aa8f674…cf2c4c$0
2025-03-03 10:03 UTC Outgoing0x8aa8a255…602c4c$0
2025-03-03 09:35 UTC Outgoing0x8aa8f674…cf2c4c$0
2025-03-03 09:33 UTC Outgoing0x8aa87e6f…2f2c4c$19.0K
2025-03-01 20:39 UTC Outgoing0xd9362b2f…ed4a73$0
2025-03-01 15:06 UTC Outgoing0xd9364b23…914a73$16.2K
2025-03-01 01:02 UTC Outgoing0x7bb59120…f5548c$0
2025-02-28 10:33 UTC Outgoing0x7bb57ea7…4f548c$92.8K
2025-02-28 10:09 UTC Outgoing0x7bb5237a…2f548c$0
2025-02-28 10:08 UTC Outgoing0x7bb57ea7…4f548c$100
2025-02-18 19:25 UTC Outgoing0xf049dd94…aa09f7$16.7K
2025-02-02 15:23 UTC Outgoing0x6f6b8d8b…db4ba4$0
2025-02-02 15:01 UTC Outgoing0x6f6b516b…944ba4$51.2K

Balance history

Now: $58.9K · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Fri 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
2
Tue
Wed
Thu
Fri
4
Sat
3
Sun
2