USDT address · Ethereum

0xd8e3fb3b08eba982f2754988d70d57edc0055ae6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 499

Current balance

querying the blockchain…

Address age

First transaction
2020-11-26 13:39 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$3,306
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 499
    TX 0x06b5dba6e32f3b8f5f9589110b8ecaf657531ee493df1ca455e61672523bb362· Block #11 730 580
  2. Ban$2 499
    TX 0x1b1d670b084aa73c5c209c1b2f24862ab1e2dc91d7ab302747eaf6d79cde4df1· Block #11 752 282
  3. Destroy$2 499
    TX 0xb95666c3dbe92276c52c516a75474ada4f69962813b5e64d98e934fae4088849· Block #11 752 335

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 $2 499 of USDT held at this Ethereum address on 2021-01-29. The address was first flagged for blacklisting on 2021-01-26 and frozen on 2021-01-29 — a 3 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $3 306, 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 2021-01-29, permanently burning $2 499 of USDT that had been held here.

How much USDT is affected at this address?

$2 499 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 2020-11-26. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6748f50f…31ff2b
1—$2.5K
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1—$807

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2021-08-27 14:22 UTC Incoming0x2faf487a…776ad2$807
2021-01-23 15:56 UTC Incoming0x6748f50f…31ff2b$2.5K

Balance history

Now: $2.5K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

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