USDT address · Ethereum

0x8b7eb22507671f441c9cab6be3fb0c3dfb03eab5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$406 939
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 01:11 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$406,939
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$406 939
    TX 0x2a23cdaccc5009d70af0e93c64f9e6746dd6621b4d17bb6a94b2aa8a8f6c2168· Block #22 456 615
  2. Ban$406 939
    TX 0xdd68bc047a3d6c40109b7333c73140b91d7c7d366fd488b44e3b525e2b13e53f· Block #22 458 360
  3. Destroy$406 939
    TX 0xcb728d0e6e66138e7e72266c61c807f6da73c5fd0ed561283013e55dcd659472· Block #25 324 099

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 $406 939 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2025-05-11 and frozen on 2025-05-11 — a 6 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $406 939, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-19 01:11 UTC Incoming0x8d90db78…d913c6$0.01
2025-05-09 17:35 UTC Incoming0x8d90113a…5913c6$406.9K

Balance history

Now: $0 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 01:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
1
Sat
Sun