USDT address · Ethereum

0xb886d7d39d05663af7e2779e9848c3794a722323

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$618 455

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 19:31 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$618,455
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$618 455
    TX 0xf03c8c645852157f6774948847c7f8600978a19bfcdd3919c3f288acb2bf946e· Block #23 506 699
  2. Ban$618 455
    TX 0xd99a62576d9b88f4a5508cd39c8ef69a874498442d7960a3e7eacbff78b374d2· Block #23 510 842
  3. Destroy$618 455
    TX 0xa8f4277297dbe16272154abe9f95b59e4beb9af480af023a1ad4b1423ef6faa7· Block #24 572 747

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 $618 455 of USDT held at this Ethereum address on 2026-03-02. The address was first flagged for blacklisting on 2025-10-04 and frozen on 2025-10-05 — a 14 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $618 455, 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 2026-03-02, permanently burning $618 455 of USDT that had been held here.

How much USDT is affected at this address?

$618 455 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 2025-02-21. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x68b34658…65fc45
1—$618.5K
0x68b31912…c4fc45
1—$0.01
0x68b3498e…65fc45
1—$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 00:43 UTC Incoming0x68b3498e…65fc45$0.01
2026-01-18 21:44 UTC Incoming0x68b31912…c4fc45$0.01
2025-07-15 16:49 UTC Incoming0x68b34658…65fc45$618.5K

Balance history

Now: $618.5K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

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