USDT address · Ethereum

0x6e2f0deab1c358547b353342524489e32640d530

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 300

Current balance

querying the blockchain…

Address age

First transaction
2023-03-22 13:57 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$174,118
22 transactions
Outgoing
$160,818
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$8 300
    TX 0x3a880ee07917e95aff999b857745981353103c7bad49ab5b66206cee81c341ff· Block #16 947 669
  2. Ban$13 300
    TX 0x12c2f9ad3588967b83b4f9b2f788c463abf14c8f31673bf097f65e14a1dc757b· Block #16 950 066
  3. Destroy$13 300
    TX 0xa82c1a6972bdad5b6f3302ef3cad110077cd4ab964cfa4b3b613c5e74c233dcf· Block #24 721 916

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 $13 300 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-31 and frozen on 2023-03-31 — a 8 h window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $174 118, and 1 outbound transfer totalling $160 818.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-23, permanently burning $13 300 of USDT that had been held here.

How much USDT is affected at this address?

$13 300 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 2023-03-22. 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 · с миксерами.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 15:04 UTC Incoming0x09cd7ef1…6cf697$5.0K
2023-03-31 12:26 UTC Incoming0x5a876366…5e40de$8.3K
2023-03-31 10:03 UTC Outgoing0x3508afe9…a8c959$160.8K
2023-03-31 07:22 UTC Incoming0x39af978c…59705c$17.0K
2023-03-31 02:23 UTC Incoming0xd230eb1c…24db4a$11.2K
2023-03-31 02:18 UTC Incoming0x9d4a8204…7c938e$6.0K
2023-03-31 00:30 UTC Incoming0x92a7d0ae…3b2e00$6.0K
2023-03-31 00:11 UTC Incoming0x541b2580…ba8c7b$2.3K
2023-03-30 14:29 UTC Incoming0xe1b1cbc0…ac5077$4.9K
2023-03-30 14:26 UTC Incoming0x06ccb06a…f1cc8a$9.0K
2023-03-30 14:26 UTC Incoming0x80b034c8…bf4b6c$1.5K
2023-03-30 09:47 UTC Incoming0x456377d6…190e97$10.0K
2023-03-29 17:28 UTC Incoming0xf272f14d…e5cd95$9.0K
2023-03-29 02:57 UTC Incoming0x29ed8eca…8dee56$11.9K
2023-03-28 16:57 UTC Incoming0x273c000d…3a8b0e$12.5K
2023-03-28 10:04 UTC Incoming0xe1b1cbc0…ac5077$5.0K
2023-03-28 02:23 UTC Incoming0x2d341a98…39263c$5.0K
2023-03-27 23:57 UTC Incoming0x57d64a16…1f314b$12.5K
2023-03-27 17:44 UTC Incoming0xf272f14d…e5cd95$9.2K
2023-03-27 17:43 UTC Incoming0xe1b1cbc0…ac5077$1.0K
2023-03-27 13:45 UTC Incoming0x05d34f12…1a897e$5.0K
2023-03-24 03:04 UTC Incoming0xbe8a5be1…37761c$6.0K
2023-03-22 15:22 UTC Incoming0x09cd7ef1…6cf697$16.0K

Balance history

Now: $13.3K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Thu 14:00 · 3
00
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21
Mon
2
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3
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2
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