USDT address · Ethereum

0x6f35a5e6a7301627a090822895e5e7209ed72f77

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$146 487

Current balance

querying the blockchain…

Address age

First transaction
2020-12-12 09:22 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$447,410
58 transactions
Outgoing
$300,923
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$146 487
    TX 0xf08af3a8b08b591c71e67fa566935cb9e3208e59f7320afdb8cd55c8030642a5· Block #14 963 552
  2. Ban$146 487
    TX 0x0b21edd3fd396a58746bedb2c849b94c5013b686a4d69c74f4b67559270c0edd· Block #15 052 148
  3. Destroy$146 487
    TX 0x74b5039875d00f9d99068cc7965bf02c998ed7e71800bc2e10ca09b9a0eee3c2· Block #15 052 309

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 $146 487 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 58 inbound transfers totalling $447 410, and 35 outbound transfers totalling $300 923.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2021-01-08 03:15 UTC Outgoing0xffbba2f6…5fb4cf$20.0K
2021-01-07 15:25 UTC Outgoing0xa3167c26…87acf9$15.0K
2021-01-07 14:00 UTC Outgoing0xd1983e52…81db14$446
2021-01-06 08:55 UTC Outgoing0x4533ebc4…b1d457$1.6K
2021-01-05 10:04 UTC Outgoing0xa3167c26…87acf9$21.0K
2021-01-05 07:59 UTC Outgoing0xa3167c26…87acf9$3.6K
2021-01-04 05:01 UTC Outgoing0x6df53a4b…8730c6$380
2021-01-02 15:42 UTC Outgoing0x65360f52…fc1760$8.5K
2021-01-01 14:55 UTC Outgoing0x65360f52…fc1760$8.5K
2021-01-01 07:22 UTC Outgoing0x0a9e9514…8d9154$29.8K
2020-12-31 18:46 UTC Outgoing0x78f3924f…467780$25.8K
2020-12-31 02:46 UTC Outgoing0x2f94122a…a5da1f$49.7K
2020-12-30 10:07 UTC Outgoing0x0215d082…fb42b9$4.3K
2020-12-27 09:28 UTC Outgoing0xec9c2958…6312f8$14.0K
2020-12-27 03:25 UTC Outgoing0x0215d082…fb42b9$4.3K
2020-12-26 01:37 UTC Outgoing0xa1707ac7…6d8422$731
2020-12-25 12:50 UTC Outgoing0xcd1f1487…18609f$1.2K
2020-12-25 09:15 UTC Outgoing0xa3167c26…87acf9$10.1K
2020-12-24 09:53 UTC Outgoing0x18eb57fa…726433$3.0K
2020-12-23 20:54 UTC Outgoing0xe2a856f0…fab8f7$8.0K
2020-12-23 04:23 UTC Outgoing0x261cd6b3…804bc4$541
2020-12-22 08:44 UTC Outgoing0x90f1942f…19fb5e$3.0K
2020-12-22 03:59 UTC Outgoing0xa6080948…3e8681$2.2K
2020-12-20 02:59 UTC Outgoing0xa3167c26…87acf9$3.5K
2020-12-19 10:51 UTC Outgoing0xaa90f5bb…3b14a1$11.5K
2020-12-18 11:51 UTC Outgoing0xa3167c26…87acf9$5.6K

Balance history

Now: $146.5K · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Sun 13:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
4
2
Tue
2
2
3
2
2
Wed
2
2
Thu
2
Fri
2
2
2
Sat
Sun
3
3
5
2