USDT address · Ethereum

0xb76a2cc1f8e95028df485130fa1edbf7019196b6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$186 285
Window from pre-ban to ban: 2 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 15:17 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$215,787
35 transactions
Outgoing
$29,551
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$186 235
    TX 0x0f13ea8bd8724ad33a2c4811d8f41a83f8d79f22abb7c4eea026ea16533fd6b0· Block #23 933 622
  2. Ban$186 235
    TX 0x7edcee80fff0a411e2c1d042516b8589e02f8a10c23eb4ce973ba03466bf98d2· Block #23 934 497
  3. Destroy$186 285
    TX 0x622823ce66a7d7cf0b8f9ee24d74c364ccfb5e14dd2c0384dd950c3ba9dc0319· Block #26 342 499

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 $186 285 of USDT held at this Ethereum address on 2026-11-04. The address was first flagged for blacklisting on 2025-12-03 and frozen on 2025-12-03 — a 3 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $215 787, and 17 outbound transfers totalling $29 551.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-11-04, permanently burning $186 285 of USDT that had been held here.

How much USDT is affected at this address?

$186 285 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 2025-03-10. 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 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-28 11:59 UTC Outgoing0x759b70d6…781fed$0
2025-11-28 11:17 UTC Outgoing0x75969b3a…ac1fed$0
2025-11-28 11:12 UTC Outgoing0x759b047c…521fed$1.1K
2025-11-05 05:04 UTC Outgoing0x6bcf66ee…f59bdc$0
2025-10-03 08:43 UTC Outgoing0x6bcf66ee…f59bdc$0
2025-10-03 08:41 UTC Outgoing0x6bcfc0fb…529bdc$12.6K
2025-10-03 08:16 UTC Outgoing0x6bcf66ee…f59bdc$0
2025-10-03 08:14 UTC Outgoing0x6bc05b9a…cd9bdc$0
2025-10-03 07:56 UTC Outgoing0x6bcf66ee…f59bdc$0
2025-10-03 07:53 UTC Outgoing0x6bcfc0fb…529bdc$100
2025-06-04 16:39 UTC Outgoing0x84ca9f1b…e54cfb$0
2025-06-04 14:57 UTC Outgoing0x84caeec7…d34cfb$130
2025-03-11 05:24 UTC Outgoing0xf05de8df…3b20e0$0
2025-03-11 05:08 UTC Outgoing0xf05d55cf…4a20e0$0
2025-03-10 15:35 UTC Outgoing0xf05de8df…3b20e0$0

Balance history

Now: $0 · sample: 53

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 53

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

Peak: Tue 06:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
6
4
Wed
Thu
4
Fri
3
5
6
Sat
Sun