USDT address · Ethereum

0x8369e85fdc3c739d7d13aa41022181b4058b8ae8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 261

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 12:11 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,415,162
7 transactions
Outgoing
$1,410,901
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 261
    TX 0x47735173fa0f96a54867f17d0c8852b7fa3efde79ed50f38e66173ebdc0421cc· Block #19 214 502
  2. Ban$4 261
    TX 0x55005f8e63afd7f87bfbfc5d899674a6a4d4429dd12925a42463c0101969da35· Block #19 220 940
  3. Destroy$4 261
    TX 0x9f45b9587855fdaacbde6e2f1ada60f5449291777ea6025f0a8528ec0d5ad4c8· Block #23 548 710

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 $4 261 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-12 and frozen on 2024-02-13 — a 22 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $1.42M, and 39 outbound transfers totalling $1.41M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $4 261 of USDT that had been held here.

How much USDT is affected at this address?

$4 261 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 2023-12-15. 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: Исходящие · 30 дней.

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

46 · newest first

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

WhenTypeCounterpartyAmount
2024-02-10 12:56 UTC Outgoing0x549a60ff…710848$273.6K
2024-02-08 03:10 UTC Incoming0x68841a18…e73d6d$176.8K
2024-02-08 01:14 UTC Outgoing0xfe922d74…303f1a$0
2024-02-08 01:12 UTC Outgoing0xfe92c074…8a3f1a$500
2024-02-06 09:54 UTC Outgoing0x45d542e7…8694da$136.6K
2024-01-26 15:34 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-26 15:34 UTC Outgoing0x0cbbf0c7…2f8445$71.8K
2024-01-26 15:03 UTC Outgoing0x45d8f8be…8694da$0
2024-01-26 14:59 UTC Outgoing0x45d542e7…8694da$0
2024-01-26 14:58 UTC Outgoing0x45d542e7…8694da$300.6K
2024-01-26 14:39 UTC Incoming0x0949f4c1…0e483e$97.5K
2024-01-26 14:33 UTC Incoming0xeb17bcf6…d68f81$507.1K
2024-01-25 12:20 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-25 12:19 UTC Outgoing0x0cbbf0c7…2f8445$8.6K
2024-01-22 18:10 UTC Outgoing0x05ca3bde…3f70ff$1.5K
2024-01-22 02:35 UTC Outgoing0x45d542e7…8694da$0
2024-01-21 16:57 UTC Outgoing0x45d542e7…8694da$218.4K
2024-01-20 16:09 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-20 16:08 UTC Outgoing0x0cbbf0c7…2f8445$8.1K
2024-01-19 10:20 UTC Incoming0x56599075…744232$40.0K
2024-01-10 11:12 UTC Outgoing0x0cbbefdd…858445$0
2024-01-10 11:02 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-10 11:01 UTC Outgoing0x0cbbf0c7…2f8445$44.0K
2024-01-07 10:27 UTC Outgoing0x0cbbefdd…858445$0
2024-01-07 10:12 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-07 10:11 UTC Outgoing0x0cbbf0c7…2f8445$31.0K
2024-01-04 12:28 UTC Outgoing0x7ce8821e…73e7c2$0
2024-01-04 11:07 UTC Outgoing0x7ce8821e…73e7c2$0
2024-01-04 10:46 UTC Outgoing0x7ce8dbba…5ae7c2$208.0K
2023-12-30 11:16 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 11:12 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-12-30 11:09 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 05:21 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 05:10 UTC Outgoing0x0cbbf0c7…2f8445$7.2K
2023-12-30 05:08 UTC Outgoing0x0cbbf0c7…2f8445$26.2K
2023-12-29 10:15 UTC Outgoing0x0cbbefdd…858445$0
2023-12-29 06:45 UTC Outgoing0x0cbbefdd…858445$0
2023-12-29 05:57 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-12-29 05:55 UTC Outgoing0x0cbbf0c7…2f8445$14.9K
2023-12-27 09:58 UTC Incoming0xf5c4df80…ce55fd$48.0K
2023-12-27 09:57 UTC Incoming0x05dfff2e…1e2b4b$485.8K
2023-12-24 13:45 UTC Outgoing0xfe922d74…303f1a$0
2023-12-24 13:45 UTC Outgoing0xfe92c074…8a3f1a$5.2K
2023-12-21 23:58 UTC Outgoing0x0364c992…dd9734$0
2023-12-21 16:05 UTC Outgoing0x0364c991…dd9734$54.6K
2023-12-15 12:02 UTC Incoming0x55cc3473…540623$60.0K

Balance history

Now: $4.3K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Fri 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
3
Thu
2
3
Fri
2
2
4
3
Sat
3
3
2
Sun
3
2