USDT address · Ethereum

0x8a55cafb137ef8c206d24d7efa3cc9859bf21415

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 000

Current balance

querying the blockchain…

Address age

First transaction
2022-07-25 06:15 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$9,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 000
    TX 0xd7f52f695573828f7d1c36a53839c50e6747333c42b72f30ee2b13c482f85e5d· Block #15 528 743
  2. Ban$9 000
    TX 0xbcb9917ee2bbb8908b12de66cb69b868cc5a9b16aebd9b4d5999626cd8279474· Block #15 690 654
  3. Destroy$9 000
    TX 0x32271f60ebf7c35a4fe09c80290ae7998d511890729e1e9e4197a94a1d74785b· Block #15 690 659

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 $9 000 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $9 000, 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 2022-10-06, permanently burning $9 000 of USDT that had been held here.

How much USDT is affected at this address?

$9 000 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 2022-07-25. 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 ≈
0xcaf1c15d…b1efb0
1—$9.0K

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
2022-08-01 10:28 UTC Incoming0xcaf1c15d…b1efb0$9.0K

Balance history

Now: $9.0K · 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: Mon 10:00 · 1
00
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Mon
1
Tue
Wed
Thu
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