USDT address · Ethereum

0x6275ca02c006e843b11ff9ea3c4d2a051a170e61

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$684 279

Current balance

querying the blockchain…

Address age

First transaction
2024-04-22 10:16 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$684,279
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$684 279
    TX 0x6acd8b78b7b05eb0998372b290b100d76b8158417584c26e1f8c65332cf57103· Block #19 671 642
  2. Ban$684 279
    TX 0x6caebe55fa2a176a03ee538eaa00dc042780a9b58708c43d6be0ed77ff3ee693· Block #19 673 402
  3. Destroy$684 279
    TX 0x39347d3ec012874d13d4be857a488f94894337a0da5b2b9679f9bd166ea37025· Block #20 514 369

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 $684 279 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-04-17 and frozen on 2024-04-17 — a 6 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $684 279, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

30 · newest first

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

WhenTypeCounterpartyAmount
2023-03-30 22:13 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-30 22:13 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-28 21:58 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-27 22:33 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-26 21:37 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-25 23:03 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-25 13:24 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-23 22:11 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-23 22:11 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-21 21:36 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-20 22:39 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-19 22:27 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-18 21:58 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-17 21:34 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-16 21:25 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-16 21:24 UTC Incoming0x5b4378de…e40fd5$22.5K
2023-03-14 22:01 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-13 21:58 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-12 23:18 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-11 21:39 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-11 01:23 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-10 10:22 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-09 01:04 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-07 21:24 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-06 22:29 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-05 23:33 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-04 22:35 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-03 20:54 UTC Incoming0x5b4378de…e40fd5$22.1K
2023-03-02 22:46 UTC Incoming0x5b4378de…e40fd5$44.1K
2023-02-28 21:58 UTC Incoming0x5b4378de…e40fd5$22.1K

Balance history

Now: $684.3K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Thu 22:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
4
Wed
Thu
2
5
Fri
Sat
2
Sun
2