USDT address · Ethereum

0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$790 835

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$790,835
39 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$790 835
    TX 0xe7be1b41bf69f7aeeb19bd60b7f5819c6314f367be308f170099dd35e113ab2f· Block #16 343 087
  2. Ban$790 835
    TX 0xfcea906c1fc8107e5313f06452c650612c6f650e6faaffa1ff73e1b6368237bd· Block #16 348 943
  3. Destroy$790 835
    TX 0x0d60390d842e79ec4a5e1c28975365200049875b10642c1333bba4c16a320f34· Block #16 348 966

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 $790 835 of USDT held at this Ethereum address on 2023-01-06. The address was first flagged for blacklisting on 2023-01-05 and frozen on 2023-01-06 — a 20 h window before destruction.

Lifetime USDT flow on this address: 39 inbound transfers totalling $790 835, 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 2023-01-06, permanently burning $790 835 of USDT that had been held here.

How much USDT is affected at this address?

$790 835 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 2023-01-05. 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 · с dust.

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

39 · newest first

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

WhenTypeCounterpartyAmount
2022-08-30 11:34 UTC Incoming0x792445ab…a25af3$102.1K
2022-08-30 11:34 UTC Incoming0x85e5f3b6…51ae98$688
2022-08-30 11:34 UTC Incoming0x1dae8c5c…ae26ce$4.7K
2022-08-30 11:34 UTC Incoming0x5a47cf34…72d992$600
2022-08-30 11:34 UTC Incoming0x29eff127…5c1bd1$76
2022-08-30 11:34 UTC Incoming0x0002c91f…3f88fa$5.0K
2022-08-30 11:34 UTC Incoming0x18a7bd23…4271ed$30.1K
2022-08-30 11:34 UTC Incoming0x4e94be20…ef378e$110
2022-08-30 11:34 UTC Incoming0xa9ca31ac…c514ef$1.2K
2022-08-30 11:34 UTC Incoming0x132fc78d…41bd86$653
2022-08-30 11:34 UTC Incoming0x023cef75…d6daa5$800
2022-08-30 11:34 UTC Incoming0x376a4562…82f241$397
2022-08-30 11:34 UTC Incoming0x661543e4…5f7ddc$485
2022-08-30 11:34 UTC Incoming0x1ce034ed…88030b$3.0K
2022-08-30 11:34 UTC Incoming0xbd266e6b…9eaa7b$500
2022-08-30 11:34 UTC Incoming0xeec49a97…f21867$2.4K
2022-08-30 11:34 UTC Incoming0xdfb5d7c9…2bf2fd$495.0K
2022-08-30 11:34 UTC Incoming0x0d9ac253…f27173$3.5K
2022-08-30 11:34 UTC Incoming0xd9e09366…778e9b$143
2022-08-30 11:34 UTC Incoming0xf20e3add…e6a0b0$12.0K
2022-08-30 11:34 UTC Incoming0xf8b98074…17ce67$30
2022-08-30 11:34 UTC Incoming0x8be029f9…f7eeb7$20
2022-08-30 11:34 UTC Incoming0x7526c88e…0c784d$750
2022-08-30 11:34 UTC Incoming0x87296003…6b20cf$101
2022-08-30 11:34 UTC Incoming0xd51bd579…01dc41$800
2022-08-30 11:34 UTC Incoming0x64756f86…13a86c$93
2022-08-30 11:34 UTC Incoming0xdc9c919e…bbca50$1.1K
2022-08-30 11:34 UTC Incoming0x8768e9e7…0cf83d$141
2022-08-30 11:34 UTC Incoming0x85562845…2b59ae$1.7K
2022-08-30 11:34 UTC Incoming0xec0c60d9…f8b48a$10.0K
2022-08-30 11:34 UTC Incoming0x448fce5f…7b1796$48
2022-08-30 11:34 UTC Incoming0x8c950568…ea5d3c$465
2022-08-30 11:34 UTC Incoming0x19baac5c…4a24f1$7.5K
2022-08-30 11:34 UTC Incoming0x139e2abe…5a4c94$45.0K
2022-08-30 11:34 UTC Incoming0x51eb4073…36d05d$643
2022-08-30 11:34 UTC Incoming0x3b7ba097…811b8d$42.8K
2022-08-30 11:34 UTC Incoming0xf8d996ec…4538f8$1.7K
2022-08-30 11:34 UTC Incoming0xced14ae6…68c0f9$14.3K
2022-08-30 11:34 UTC Incoming0xb7fc82b7…c2b59e$285

Balance history

Now: $790.8K · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Tue 11:00 · 39
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39
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