USDT address · Ethereum

0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$938 978

Current balance

querying the blockchain…

Address age

First transaction
2018-06-06 22:10 UTC
Active for
8 years 1 month

USDT activity (all-time)

Incoming
$963,953
20 transactions
Outgoing
$24,970
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$938 966
    TX 0x23b593a8a285f01f6693444c6a5382ab35e43214fe2215a5d9fe7d9c0557c425· Block #10 265 469
  2. Ban$938 966
    TX 0xa0c0a75be09f1e8a9a0b5404cfae554602928eb3a879dcff1cd646d309153975· Block #10 265 489
  3. Destroy$938 978
    TX 0x582ccaa294e4195541c11d08ce91ee91e180a703c1078ea6bd6f41dd9828971e· Block #11 204 948
  4. Unban$0.00
    TX 0xd6eda9ada8e3bb4a4e79562897e1f045b91951d6d7ed95adc29d538b601ca8df· Block #11 204 950

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 $938 978 of USDT held at this Ethereum address on 2020-11-06. The address was first flagged for blacklisting on 2020-06-14 and frozen on 2020-06-14 — a 5 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $963 953, and 34 outbound transfers totalling $24 970.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-11-06, permanently burning $938 978 of USDT that had been held here.

How much USDT is affected at this address?

$938 978 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 2018-06-06. 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 · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-02 22:11 UTC Outgoing0x1cd926f3…9a794e$102
2023-03-02 22:09 UTC Incoming0x3416cf6c…3527c6$100
2022-02-02 21:58 UTC Outgoing0xb301bc25…7ae811$700
2022-02-02 21:36 UTC Incoming0xec30d02f…1f396f$636
2021-11-08 15:26 UTC Outgoing0x11b815ef…7697f6$492
2021-11-07 22:33 UTC Outgoing0x74de5d4f…016631$500
2021-11-06 11:18 UTC Incoming0xe59cd29b…64595a$1.1K
2021-11-05 11:52 UTC Outgoing0x11b815ef…7697f6$696
2021-11-05 11:52 UTC Outgoing0x11b815ef…7697f6$700
2021-11-05 00:41 UTC Outgoing0x11b815ef…7697f6$1.0K
2021-11-04 15:34 UTC Outgoing0x814b7088…150d7d$200
2021-11-04 06:57 UTC Incoming0x89e51fa8…aa7c40$2.5K
2021-11-04 06:34 UTC Outgoing0x11b815ef…7697f6$300
2021-11-03 20:58 UTC Outgoing0x11b815ef…7697f6$400
2021-11-03 20:41 UTC Outgoing0x11b815ef…7697f6$500
2021-11-03 20:30 UTC Outgoing0x814b7088…150d7d$500
2021-11-03 19:57 UTC Outgoing0x11b815ef…7697f6$600
2021-11-03 18:41 UTC Outgoing0x814b7088…150d7d$1.2K
2021-11-03 18:12 UTC Outgoing0x703b120f…f9432f$497
2021-10-30 19:41 UTC Incoming0xe59cd29b…64595a$4.0K
2021-10-30 19:00 UTC Outgoing0x0d4a11d5…1f1852$150
2021-10-30 18:48 UTC Outgoing0x11b815ef…7697f6$300
2021-10-30 14:50 UTC Outgoing0x703b120f…f9432f$1.2K
2021-10-30 11:07 UTC Outgoing0x703b120f…f9432f$2.0K
2021-10-30 10:56 UTC Incoming0xe59cd29b…64595a$3.8K
2021-07-12 09:47 UTC Outgoing0xe10342db…b13398$30
2021-07-10 13:05 UTC Incoming0xfbb1b73c…0fbb98$46
2021-07-10 08:20 UTC Outgoing0xa921ae83…bf3c2d$50
2021-06-30 09:56 UTC Incoming0x74c99f3f…29a83e$60
2021-06-19 14:38 UTC Outgoing0x74de5d4f…016631$90
2021-05-16 15:56 UTC Outgoing0xe10576da…6d1df7$515
2021-05-16 15:56 UTC Incoming0x24ba1542…ee3dbc$530
2021-05-13 02:01 UTC Outgoing0xe10576da…6d1df7$40
2021-05-13 01:42 UTC Incoming0xb76c2918…f0499d$68
2021-04-29 10:30 UTC Outgoing0xeab8c212…07061d$300
2021-04-29 10:27 UTC Incoming0x56428636…3aaced$101
2021-04-01 20:36 UTC Incoming0x56428636…3aaced$213
2021-04-01 19:38 UTC Outgoing0xe10576da…6d1df7$1.1K
2021-04-01 19:29 UTC Outgoing0x0d4a11d5…1f1852$690
2021-04-01 19:10 UTC Outgoing0xb20bd5d0…836405$690
2021-04-01 18:24 UTC Incoming0x0681d8db…0edbbf$2.5K
2021-03-11 13:24 UTC Outgoing0xa921ae83…bf3c2d$265
2021-03-11 13:11 UTC Outgoing0xe10576da…6d1df7$310
2021-03-11 13:11 UTC Incoming0xaecfcbc9…bdb20e$581
2021-03-09 21:00 UTC Outgoing0xa921ae83…bf3c2d$8.1K
2021-03-08 19:58 UTC Outgoing0xac37a462…f3d3f7$339
2021-03-08 18:23 UTC Incoming0x74de5d4f…016631$8.1K
2021-03-08 14:49 UTC Outgoing0xe10576da…6d1df7$350
2021-03-08 09:19 UTC Outgoing0x3a03f1e9…a3523c$79
2021-03-07 16:10 UTC Incoming0xfbb1b73c…0fbb98$189

Balance history

Now: $0 · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 20:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
3
2
Thu
2
2
3
3
2
Fri
2
Sat
2
2
2
2
Sun
3