USDT address · Ethereum

0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$33M

Current balance

querying the blockchain…

Address age

First transaction
2021-08-09 11:26 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$33,431,242
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$33M
  2. Ban$33M
  3. Destroy$33M

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.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
1$33.4M
0x56eddb7a…a8b17f🏛 Binance 17
1$21
1$9.99
1$6.99
1$5.00
1$1.00
1$0.18
1$0.00
1$0.00
1$0.00

Поток средств

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