USDT address · Ethereum

0xc8d3207ab730e1efe4dcb218993e409d48ed9052

Name: 0xc8d3…9052 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-01-19T15:18:52Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$50 000

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $50,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-01-19 15:18:52 UTC$50 000
TX 0xe163c7bea113446b45f9a0e87bb941759efed0d80283d39a091092dca21d7ab8· Block #14 036 724
Ban2022-01-20 19:07:04 UTC$50 000
TX 0xe12453f93feff4290ccbca8a82e62c763b93c23d892f0c457a93db9eb4370668· Block #14 044 277
Destroy2022-01-20 19:07:57 UTC$50 000
TX 0x793ebbdc538d3ec67eee632c187c0de5e1bfa7955c2450100c9f645e9f7c0b90· Block #14 044 279

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 $50 000 of USDT held at this Ethereum address on 2022-01-20. The address was first flagged for blacklisting on 2022-01-19 and frozen on 2022-01-20 — a 28 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $50 000, 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 $50 000 of USDT that had been held here.

How much USDT is affected at this address?

$50 000 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 2022-01-19. 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.