USDT address · Ethereum

0xa8d106387f639301f6ede90ca7484408a34cc8cb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$732 197

Current balance

querying the blockchain…

Address age

First transaction
2023-03-01 17:03 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$802,472
46 transactions
Outgoing
$70,275
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$732 197
    TX 0x774e942d1a5fdb05cb7c96272acd832d4c3bc83001d4d4aa6734bc997caa3b41· Block #19 626 185
  2. Ban$732 197
    TX 0xc703ab1400688968d80f176d5998196651a3a6bd3aa37f23e22d20972fd3b8d6· Block #19 626 244
  3. Destroy$732 197
    TX 0x5a5ab6180e8c60975b60ad205219424554f43b7f6c21e2384f351a95762053df· Block #21 332 302

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 $732 197 of USDT held at this Ethereum address on 2024-12-04. The address was first flagged for blacklisting on 2024-04-10 and frozen on 2024-04-10 — a 12 min window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $802 472, and 5 outbound transfers totalling $70 275.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-12-04, permanently burning $732 197 of USDT that had been held here.

How much USDT is affected at this address?

$732 197 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 2023-03-01. 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-03 07:15 UTC Incoming0x9ba5e499…988ac2$4.5K
2024-04-03 07:12 UTC Incoming0x422effda…c6cfe2$24.5K
2024-03-16 18:39 UTC Incoming0x75e89d59…1dcb88$14.5K
2024-03-16 15:38 UTC Incoming0x75e89d59…1dcb88$15.4K
2024-03-11 09:56 UTC Incoming0x75e89d59…1dcb88$21.9K
2024-03-11 08:41 UTC Incoming0x75e89d59…1dcb88$20.9K
2024-03-06 14:48 UTC Incoming0x75e89d59…1dcb88$30.2K
2024-03-06 13:39 UTC Incoming0x75e89d59…1dcb88$29.0K
2024-03-06 11:48 UTC Incoming0x75e89d59…1dcb88$30.0K
2024-03-06 10:55 UTC Incoming0x75e89d59…1dcb88$29.9K
2024-03-06 10:25 UTC Incoming0x75e89d59…1dcb88$29.6K
2024-03-06 10:05 UTC Incoming0x75e89d59…1dcb88$30.1K
2024-03-06 08:18 UTC Incoming0x75e89d59…1dcb88$30.1K
2024-03-06 08:02 UTC Incoming0x75e89d59…1dcb88$30.0K
2024-02-29 18:58 UTC Incoming0x75e89d59…1dcb88$22.0K
2024-02-29 18:56 UTC Incoming0x75e89d59…1dcb88$29.6K
2024-02-29 18:24 UTC Incoming0x75e89d59…1dcb88$674
2024-02-29 18:08 UTC Incoming0x75e89d59…1dcb88$29.2K
2024-02-08 17:57 UTC Incoming0x75e89d59…1dcb88$15.6K
2024-02-08 17:47 UTC Incoming0x75e89d59…1dcb88$29.9K
2024-02-07 09:04 UTC Incoming0x75e89d59…1dcb88$29.9K
2024-02-03 13:00 UTC Incoming0x75e89d59…1dcb88$16.3K
2024-02-03 12:16 UTC Incoming0x75e89d59…1dcb88$204
2024-02-03 11:49 UTC Incoming0x75e89d59…1dcb88$16.3K
2024-01-12 23:38 UTC Incoming0x75e89d59…1dcb88$5.5K
2024-01-09 10:24 UTC Incoming0x75e89d59…1dcb88$23.1K
2024-01-02 12:22 UTC Incoming0x75e89d59…1dcb88$2.1K
2024-01-02 09:26 UTC Incoming0x8da8f960…5ff0fb$85
2023-12-01 09:41 UTC Incoming0x75e89d59…1dcb88$3.0K
2023-12-01 08:50 UTC Incoming0x8da8f960…5ff0fb$50
2023-11-07 07:15 UTC Incoming0x75e89d59…1dcb88$3.4K
2023-11-03 07:25 UTC Incoming0x75e89d59…1dcb88$3.0K
2023-10-30 14:08 UTC Incoming0x75e89d59…1dcb88$6.4K
2023-09-29 00:32 UTC Incoming0x75e89d59…1dcb88$10.9K
2023-09-20 06:19 UTC Incoming0x75e89d59…1dcb88$36.9K
2023-09-13 23:35 UTC Incoming0x75e89d59…1dcb88$19.9K
2023-09-13 22:58 UTC Incoming0x75e89d59…1dcb88$20.0K
2023-09-13 22:49 UTC Incoming0x75e89d59…1dcb88$215
2023-07-26 20:59 UTC Incoming0x4c0ea45a…8fc520$5.0K
2023-05-17 15:26 UTC Incoming0x56eddb7a…a8b17f$3.9K
2023-05-06 21:13 UTC Incoming0x4eaee206…72462d$4.7K
2023-05-03 05:42 UTC Incoming0x4eaee206…72462d$1.5K
2023-04-28 19:03 UTC Incoming0x21a31ee1…285549$2.0K
2023-04-27 21:15 UTC Incoming0x4eaee206…72462d$25.0K
2023-03-01 16:47 UTC Incoming0xa57c7558…7fe4fd$95.6K

Balance history

Now: $732.2K · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Thu 18:00 · 4
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