USDT address · Ethereum

0x6a0012bddda0bc958c28691b373f6236e8fabaa0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 097

Current balance

querying the blockchain…

Address age

First transaction
2024-03-31 13:50 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$40,097
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 097
    TX 0x0e441bff9dff3a488a72e08c1ae3ba95d05afbd5f9f80f00ba35c00901daf3d0· Block #19 563 986
  2. Ban$40 097
    TX 0xf7319b00242831f0eac9701057347e028f9bb0419839be665f3921d5696e2d90· Block #19 567 346
  3. Destroy$40 097
    TX 0xd39babf3e6f4a681b4f8f57867d8a76223a5bcfbe7ac390054f12fb31d182b55· Block #20 128 047

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 $40 097 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 11 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $40 097, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-03-31 13:59 UTC Incoming0x4e5b2e1d…7e972f$23.8K
2024-03-31 13:54 UTC Incoming0x4e5b2e1d…7e972f$16.3K

Balance history

Now: $40.1K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Sun 13:00 · 2
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