USDT address · Ethereum

0xe890a961e17a1f63130ef309fcfa5217a72012ad

Name: 0xe890…12ad · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-08-11T13:35:23Z
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

$29 892

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-30 16:29 UTC
Active for: 6 months 3 days

USDT activity (all-time)

Incoming: $29,892
9 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2025-08-11 13:35:23 UTC$29 890
TX 0x4594de8ab1c7ea4aa79a28c98389e27246c22ee1ae08996fffe66eb89a33fabc· Block #23 118 140
Ban2025-08-11 13:55:47 UTC$29 890
TX 0xa81341c4886d473f56d31f5c8c5876829aec116e695d451e818a36adaf187c84· Block #23 118 241
Destroy2026-03-18 14:31:35 UTC$29 892
TX 0x8b1d0adcca8389114999513df6ce8c81059f8dfa8c4f39a004fa8ad9f60f9ea6· Block #24 684 983

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 $29 892 of USDT held at this Ethereum address on 2026-03-18. The address was first flagged for blacklisting on 2025-08-11 and frozen on 2025-08-11 — a 20 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $29 892, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.