USDT address · Ethereum

0xb8c77482e45f1f44de1745f52c74426c631bdd52

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 303

Current balance

querying the blockchain…

Address age

First transaction
2017-07-05 14:31 UTC
Active for
9 years

USDT activity (all-time)

Incoming
$23,965
25 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 302
    TX 0xa12ecb64f467ed421cba1af2db5d93b927d686c9af6852197c84419755680899· Block #13 798 011
  2. Ban$23 303
    TX 0x0a49f76bbc121470a05f4d1fe5f8db2fb23f97235358801356cec398c5b3d02f· Block #14 044 168
  3. Destroy$23 303
    TX 0x5e154cb23c402643e0fe53f20c994c0e331c27cb17d4039ce37f1f3040bdc4ca· Block #14 044 202

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $23 303 of USDT held at this Ethereum address on 2022-01-20. The address was first flagged for blacklisting on 2021-12-13 and frozen on 2022-01-20 — a 38 d window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $23 965, 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 2022-01-20, permanently burning $23 303 of USDT that had been held here.

How much USDT is affected at this address?

$23 303 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 2017-07-05. 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 · За всё время · с dust · 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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-01-08 00:59 UTC Incoming0xa8659f5c…f625a2$0.00
2025-12-01 03:03 UTC Incoming0x37c8e96c…e9479f$111
2025-11-20 22:38 UTC Incoming0xf89000fd…a2ded0$13
2025-11-15 22:25 UTC Incoming0x9642b23e…2f5d4e$9.37
2025-09-30 13:21 UTC Incoming0xa8659f5c…f625a2$0.00
2025-09-30 13:13 UTC Incoming0xa8659f5c…f625a2$0.00
2024-11-27 06:59 UTC Incoming0x9efcf652…f9ae26$100
2024-07-24 12:03 UTC Incoming0x2157f0d0…e65b76$34
2024-07-08 14:05 UTC Incoming0x1a0fbc83…5ea520$1.00
2024-06-30 17:42 UTC Incoming0x1a8153b9…58ff8c$6.00
2024-06-06 10:27 UTC Incoming0x757f24a9…ecfa26$5.00
2024-04-29 14:05 UTC Incoming0xcc913491…b14da5$16
2024-03-14 23:52 UTC Incoming0xa9d1e08c…1d3e43$73
2023-10-05 16:36 UTC Incoming0x8c8d7c46…4d7465$55
2023-07-11 07:07 UTC Incoming0x4feb0e0c…6d1dad$151
2023-02-28 03:07 UTC Incoming0x2e7ce4b8…2a30c6$20
2023-02-05 14:37 UTC Incoming0x2354cffc…dd664e$15
2022-07-28 14:37 UTC Incoming0x2fe289cb…5e64fc$3.00
2022-06-12 19:20 UTC Incoming0x69142982…078e8f$39
2022-06-09 20:03 UTC Incoming0x4d67f0b9…efa1ce$10
2021-12-14 14:48 UTC Incoming0xb90fb154…ba0fec$1.00
2021-10-20 22:29 UTC Incoming0xed6e9ee2…513a2a$23.0K
2021-08-03 22:40 UTC Incoming0x397b1985…3d4f43$12
2021-06-10 18:20 UTC Incoming0x74c99f3f…29a83e$295
2021-02-11 04:27 UTC Incoming0xfb205916…1d29f1$40

Balance history

Now: $23.3K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
2
1
1
Wed
1
1
1
Thu
1
1
1
1
1
1
1
1
1
Fri
Sat
1
Sun
1
1
1