USDT address · Ethereum

0x8f0bed556acddb93d481fde7b16fc83d538fef89

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$193 104

Current balance

querying the blockchain…

Address age

First transaction
2024-04-07 11:53 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$8,794,909
19 transactions
Outgoing
$8,601,805
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$193 103
    TX 0x266ec8dd22bc793245c0395f3a6c6c374cb98c418e1b17ab60ef9849de004008· Block #20 333 975
  2. Ban$193 103
    TX 0x375dba005b53c9901b4566b6ef39b2b45160ab2664d74748f449abfe9769a61a· Block #20 334 229
  3. Destroy$193 104
    TX 0xdf5c7b5628bdc21b5761186d90b268bbb78ea8239ab659ac5b8f46dabfa37aa2· Block #24 034 313

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 $193 104 of USDT held at this Ethereum address on 2025-12-17. The address was first flagged for blacklisting on 2024-07-18 and frozen on 2024-07-18 — a 51 min window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $8.79M, and 16 outbound transfers totalling $8.60M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-17, permanently burning $193 104 of USDT that had been held here.

How much USDT is affected at this address?

$193 104 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 2024-04-07. 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

35 · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 01:49 UTC Incoming0x3c39979a…872877$0.01
2024-08-24 01:06 UTC Incoming0x53a09556…d6317c$0.50
2024-06-23 07:13 UTC Incoming0xb22c4aa6…c00c89$175.0K
2024-06-23 07:10 UTC Incoming0xb22c4aa6…c00c89$103
2024-05-28 12:31 UTC Incoming0xb872c0c6…02e883$18.0K
2024-05-20 12:07 UTC Outgoing0x2a58c0b4…d5aa7d$0
2024-05-20 12:06 UTC Outgoing0x2a588dd2…e2aa7d$499.9K
2024-05-20 12:03 UTC Outgoing0x2a588dd2…e2aa7d$100
2024-05-19 14:10 UTC Incoming0x515449b9…e3c2b3$500.0K
2024-05-04 07:26 UTC Outgoing0x2a588dd2…e2aa7d$502.2K
2024-05-04 07:21 UTC Outgoing0x2a588dd2…e2aa7d$100
2024-05-03 16:18 UTC Incoming0xdf8472f0…3f58ec$422.3K
2024-05-02 07:23 UTC Incoming0xb872c0c6…02e883$80.0K
2024-05-01 10:03 UTC Outgoing0x2a588dd2…e2aa7d$2.1M
2024-05-01 09:57 UTC Outgoing0x2a588dd2…e2aa7d$99
2024-05-01 07:30 UTC Incoming0x3c3952f6…872877$2.1M
2024-04-28 05:06 UTC Outgoing0x17770b74…c96198$1.4M
2024-04-28 04:55 UTC Outgoing0x17770b74…c96198$7.0K
2024-04-28 04:43 UTC Incoming0x3c395282…872877$1.31
2024-04-28 04:43 UTC Outgoing0x3c3952f6…872877$1.3M
2024-04-28 04:39 UTC Outgoing0x3c3952f6…872877$107
2024-04-28 04:30 UTC Incoming0x2a588dd2…e2aa7d$1.9M
2024-04-28 04:29 UTC Incoming0x53a0361d…f4317c$790.0K
2024-04-28 04:28 UTC Incoming0x53a0361d…f4317c$6.0K
2024-04-28 04:27 UTC Incoming0x2a588dd2…e2aa7d$100
2024-04-26 08:57 UTC Outgoing0x2a588dd2…e2aa7d$1.5M
2024-04-26 08:51 UTC Outgoing0x2a588dd2…e2aa7d$100
2024-04-24 08:16 UTC Incoming0xbe994844…660bb1$1.3M
2024-04-22 13:08 UTC Incoming0xc472eb26…4186c1$242.5K
2024-04-15 11:16 UTC Outgoing0x2a56f32c…e2aa7d$0
2024-04-15 11:15 UTC Outgoing0x2a588dd2…e2aa7d$1.2M
2024-04-15 11:11 UTC Outgoing0x2a588dd2…e2aa7d$100
2024-04-15 08:12 UTC Incoming0x8ec4de42…db1f77$950.6K
2024-04-08 08:28 UTC Incoming0x8ec4de42…db1f77$300.0K
2024-04-07 11:59 UTC Incoming0x23fe27bc…2d0f3e$77

Balance history

Now: $193.1K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Sun 04:00 · 8
00
03
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21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
8