USDT address · Ethereum

0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 379

Current balance

querying the blockchain…

Address age

First transaction
2023-09-21 02:13 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,514,718
308 transactions
Outgoing
$3,491,339
346 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 816
    TX 0x6854a96b0339cd07b9c2f41464e416701e113dcf01c1a2c6707d37c718667cb3· Block #20 319 412
  2. Ban$10 816
    TX 0x20c8917a171012ed714fa26051d319bb17516e04be4cb441df00a0d699436553· Block #20 319 554
  3. Destroy$23 379
    TX 0x1aefd8eedfec8bc3877b601cdbadcd8344b410366d5f1d4b13b85b60491a4cb1· Block #22 425 311

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $23 379 of USDT held at this Ethereum address on 2025-05-06. The address was first flagged for blacklisting on 2024-07-16 and frozen on 2024-07-16 — a 29 min window before destruction.

Lifetime USDT flow on this address: 308 inbound transfers totalling $3.51M, and 346 outbound transfers totalling $3.49M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-06, permanently burning $23 379 of USDT that had been held here.

How much USDT is affected at this address?

$23 379 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 2023-09-21. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9e2ea2f8…781b76
124$19.0K
0x3416cf6c…3527c6
—1$18.4K
0x76f68813…bd7142
—1$18.0K
0xfe91c092…f64c5b
94$17.8K
0x0e5e28b4…b9b2a7
1—$17.1K
0xb8fdc030…2743dd
1—$16.3K
0x26c0d3bb…d608ea
12$16.1K
0xf1d91ceb…a7e0fe
4—$15.6K
0xe13e8f72…a022ce
—2$14.1K
0x18b4c086…d218c1
1—$14.0K
0xbd034f74…567e75
1—$13.6K
0x188e0b7d…7c7c39
1—$12.5K
0x8980a2ad…c81a1b
1—$11.3K
0xa0021a47…8deda5
48$10.8K
0xbebdccf5…54be38🔍 в базе
1—$10.8K
0x824604b0…9f2e50
1—$10.8K
0x212099ba…6ca46f
1—$10.6K
0x8a51c5c2…b92f76
1—$10.1K
0x4435c5c3…8ce5df
2—$10.1K
0x3b445438…dd71b8
1—$10.0K
0x7e95d8fc…55568a
1—$10.0K
0x534ceb7a…f7be1b
1—$9.9K
0x63035e34…670c19
2—$9.9K
0xb2f0ae24…72b7f8
21$9.8K
0x419d3917…0ec0fd
1—$9.6K
0x4f95409c…2800f2
1—$9.4K
0xf83c4843…7d6b9f
1—$9.2K
0x5e657910…4868b0
1—$9.0K
0x9118228b…ed54c0
—1$9.0K
0x16fee68e…e69f89
3—$8.5K
0x4664794f…8b87d6
1—$8.5K
0x1a84d020…e47410
1—$8.5K
0xc346198c…67fde8
1—$8.3K
0xbb46035c…5e5cd9
1—$8.2K
0x88c452be…caf8fd
1—$8.1K
0xf78a8c41…2fc34c
2—$8.1K
0x65fcafac…6ad657
33$7.6K
0x21631d23…49bc01
1—$7.5K
0xb43b1428…aea5e7
16$7.1K
0x5c7e23ab…42c5b4
1—$7.1K
0x31ae9aa0…32fdf7
62$7.0K
0xdb098dbb…4dd2ee
—1$7.0K
0xf4d4a6b9…efdb26
1—$7.0K
0x74ed2d82…0a5350
4—$6.9K
0xcf6b96e7…737e37
1—$6.9K
0xf4396a5c…f035f4
1—$6.4K
0x7ab4aa94…cdeeae
4—$6.3K
0x72918ad3…204c0f
1—$6.1K
0xda6dd44d…8fd184
1—$6.1K
0xab4b6bd0…6d02fc
1—$5.8K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-28 12:03 UTC Incoming0xf443fa53…204d2c$0.02
2025-03-27 12:21 UTC Incoming0xacc49c24…4d92b7$0.02
2025-02-04 02:21 UTC Incoming0x188e0b7d…7c7c39$12.5K
2024-09-08 10:31 UTC Incoming0x4442b27d…ec180a$0.02
2024-07-17 18:09 UTC Incoming0xb2d6e344…a57fd7$50
2024-07-12 19:39 UTC Incoming0xbebdccf5…54be38$10.8K
2024-07-07 12:42 UTC Incoming0x7b6cd2a1…899128$0
2024-07-03 02:24 UTC Outgoing0x39717569…30f569$3.9K
2024-07-03 02:09 UTC Outgoing0x898b7ef5…306ac8$1.1K
2024-07-03 00:24 UTC Outgoing0x9118228b…ed54c0$9.0K
2024-07-03 00:06 UTC Incoming0x18b4c086…d218c1$14.0K
2024-06-30 19:00 UTC Outgoing0x7a0c1386…005d60$1.7K
2024-06-30 12:05 UTC Outgoing0xfbe07ffb…802e7a$30
2024-06-30 04:13 UTC Outgoing0xc212256b…78baa8$127
2024-06-29 20:14 UTC Outgoing0x7421e7e0…1cefb3$63
2024-06-29 15:35 UTC Outgoing0x39717569…30f569$25.3K
2024-06-29 15:28 UTC Outgoing0xeb51d746…69ef4b$4.0K
2024-06-29 14:06 UTC Outgoing0x39717569…30f569$253.4K
2024-06-29 14:03 UTC Incoming0x29f8a0ff…9d33c8$0
2024-06-29 13:57 UTC Incoming0x29f8a0ff…9d33c8$284.6K
2024-06-28 16:18 UTC Outgoing0x39717569…30f569$58.4K
2024-06-28 15:55 UTC Outgoing0x695b53e5…f6d041$4.0K
2024-06-28 15:21 UTC Incoming0x0f145970…ba7e4a$62.3K
2024-06-28 13:14 UTC Outgoing0x39717569…30f569$25.0K
2024-06-28 03:30 UTC Outgoing0x38e404c8…d1500c$126
2024-06-28 03:07 UTC Outgoing0xf3e8740a…b61492$100
2024-06-28 01:53 UTC Incoming0x7a1d1ad0…242beb$0
2024-06-28 01:17 UTC Outgoing0x695b53e5…f6d041$2.5K
2024-06-28 00:49 UTC Incoming0x7a1d1ad0…242beb$27.8K
2024-06-27 12:10 UTC Incoming0x7b6cd2a1…899128$2.58
2024-06-27 09:13 UTC Incoming0x7b6cd2a1…899128$0
2024-06-27 01:00 UTC Outgoing0x39717569…30f569$104.7K
2024-06-27 00:59 UTC Incoming0x7b6cd2a1…899128$102.0K
2024-06-26 21:50 UTC Incoming0x45a2654a…484478$0
2024-06-26 21:47 UTC Incoming0x45a2654a…484478$0
2024-06-26 21:46 UTC Incoming0x45a2654a…484478$0
2024-06-26 21:46 UTC Incoming0x45a2654a…484478$0
2024-06-26 21:45 UTC Incoming0x45a2654a…484478$338
2024-06-26 16:11 UTC Outgoing0x1843c21c…b8294c$57
2024-06-26 16:05 UTC Outgoing0xb43b1428…aea5e7$1.8K
2024-06-26 14:52 UTC Outgoing0xe13e8f72…a022ce$10.1K
2024-06-26 14:43 UTC Incoming0x8980a2ad…c81a1b$11.3K
2024-06-26 12:13 UTC Incoming0x54fd1714…f228ce$0
2024-06-26 12:05 UTC Incoming0x54fd1714…f228ce$3.0K
2024-06-25 14:59 UTC Outgoing0x39717569…30f569$59.0K
2024-06-25 14:46 UTC Outgoing0x7f989657…098b8a$1.0K
2024-06-25 14:32 UTC Incoming0x43906b37…97a76c$60.0K
2024-06-24 20:03 UTC Outgoing0xb43b1428…aea5e7$151
2024-06-23 14:10 UTC Outgoing0x73c9297a…fdd464$100
2024-06-22 23:29 UTC Outgoing0x02d9261f…0909e1$253

Balance history

Now: $23.4K · 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: Wed 21:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
4
Wed
3
3
4
5
6
Thu
Fri
3
Sat
Sun