USDT address · Ethereum

0x008fe40574e881e7247b50b991c0cc057d66647f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$468

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$468
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$468
    TX 0x348a042dfedaf64400bf6660fe0ed523b373f172b7914985600d882ac09e0631· Block #5 758 962
  2. Destroy$468
    TX 0x3b54c7b1c5fccfc2d18cac939ad8e139a3d00c41fd85a5855d6f688bd3a78275· Block #5 758 964

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $468 of USDT held at this Ethereum address on 2018-06-09. The freeze was applied on 2018-06-09 before destroyBlackFunds() burned the balance.

Lifetime USDT flow on this address: 1 inbound transfer totalling $468, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2018-06-09, permanently burning $468 of USDT that had been held here.

How much USDT is affected at this address?

$468 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 2018-06-09. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x876eabf4…950cfa
1—$468

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2018-05-11 16:18 UTC Incoming0x876eabf4…950cfa$468

Balance history

Now: $468 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Fri 16:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
1
Sat
Sun