USDT address · Ethereum

0x6f2f58817db62a31a0253495c7550444958daf17

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.12M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-31 11:21 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$10,782,887
50 transactions
Outgoing
$7,661,419
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.12M
    TX 0x957e289fc4cdff649480a7226869f7578db8e921e8ca3fcbb177195ff07e8320· Block #13 507 831
  2. Ban$3.12M
    TX 0x3a9566c752e2f22189aad63371afb627ac8a3e9ad7908c1f98b117be6b29f7a9· Block #13 512 015
  3. Destroy$3.12M
    TX 0x8745177f60d648a085cb10ffaf84302959aa50f7f3411e788dd8d2686adf8d8b· Block #22 275 310

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 $3.12M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2021-10-28 and frozen on 2021-10-29 — a 16 h window before destruction.

Lifetime USDT flow on this address: 50 inbound transfers totalling $11M, and 11 outbound transfers totalling $7.66M.

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

41+ · newest first

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

WhenTypeCounterpartyAmount
2021-10-14 12:12 UTC Incoming0x8d90113a…5913c6$2.2M
2021-10-13 10:48 UTC Incoming0xe475cebc…5637be$1.4M
2021-10-13 10:20 UTC Incoming0x1ef67c77…2c1b62$1.2M
2021-07-27 17:27 UTC Incoming0x0b3f08b4…90818d$24.9K
2021-07-27 17:04 UTC Incoming0xe18b05ea…f08dba$100.0K
2021-07-27 16:50 UTC Incoming0x49adca14…5f6207$1.0M
2021-07-26 06:50 UTC Incoming0xc0e9809e…6afda6$30.0K
2021-07-26 06:50 UTC Incoming0x2c21698e…b85706$30.0K
2021-07-26 06:21 UTC Incoming0x49adca14…5f6207$50.0K
2021-07-26 06:19 UTC Incoming0xe18b05ea…f08dba$90.0K
2021-07-26 06:12 UTC Incoming0x8dfddd46…fe9ae9$30.0K
2021-07-26 06:09 UTC Incoming0x79f042f5…5dbb1e$100.0K
2021-07-24 07:44 UTC Incoming0xc0e9809e…6afda6$100.0K
2021-07-24 07:43 UTC Incoming0x2c21698e…b85706$100.0K
2021-07-24 07:42 UTC Incoming0x29d959ec…cc31b8$30.0K
2021-07-24 07:42 UTC Incoming0xb34340e4…dd3410$150.0K
2021-07-23 07:10 UTC Incoming0xc0e9809e…6afda6$120.0K
2021-07-23 07:08 UTC Incoming0xb34340e4…dd3410$90.0K
2021-07-23 07:07 UTC Incoming0x2c21698e…b85706$190.0K
2021-07-23 07:05 UTC Incoming0x83c57c1c…6821b8$200.0K
2021-07-23 07:04 UTC Incoming0xcd8fe464…6e00e0$50.0K
2021-07-23 07:00 UTC Incoming0x49adca14…5f6207$100.0K
2021-07-23 07:00 UTC Incoming0x79f042f5…5dbb1e$100.0K
2021-07-23 06:59 UTC Incoming0xe18b05ea…f08dba$60.0K
2021-06-04 17:10 UTC Incoming0xe3204665…cd4585$40.0K
2021-06-04 17:10 UTC Incoming0xc6e47355…fe18d0$10.0K
2021-06-04 17:04 UTC Incoming0x458b10fb…a9dbf0$10.0K
2021-06-04 17:03 UTC Incoming0x3e1f650d…904afb$90.0K
2021-06-04 17:02 UTC Incoming0xffeadb65…29aa35$149.8K
2021-06-04 17:01 UTC Incoming0xe9e78845…6c9389$20.0K
2021-06-04 17:00 UTC Incoming0xe2659f3a…679b87$41.8K
2021-06-04 17:00 UTC Incoming0xe2cf81f6…87d8b3$10.0K
2021-06-04 16:59 UTC Incoming0x02d3d48b…45a7be$68.2K
2021-06-04 16:59 UTC Incoming0x4d4464a8…32d953$40.0K
2021-06-02 15:59 UTC Incoming0xffeadb65…29aa35$40.0K
2021-06-02 15:54 UTC Incoming0x458b10fb…a9dbf0$110.0K
2021-06-02 15:41 UTC Incoming0x3e1f650d…904afb$50.0K
2021-06-02 15:40 UTC Incoming0x65639040…611ed8$130.0K
2021-06-02 15:38 UTC Incoming0x1a2ac922…e32f07$200.0K
2021-06-02 15:35 UTC Incoming0xc6e47355…fe18d0$70.0K
2021-06-02 15:35 UTC Incoming0xe3204665…cd4585$130.0K

Balance history

Now: $3.1M · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Fri 07:00 · 8
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
7
Thu
Fri
8
8
Sat
7
Sun