USDT address · Ethereum

0xe8f762f264a2d4f0c6f3b6f0b3c1926a67962b2f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.00M

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$2,000,001
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0xdf2c3fc211d4d5fcb46046b0adbe75ec5819159eca594e711adc6d0882780c13· Block #12 516 544
  2. Ban$2.00M
    TX 0xda515e9f2cd0c4709e65aa82605497c3d82068f4d157442dbf654df2e24a546e· Block #12 588 433
  3. Destroy$2.00M
    TX 0x7fcaec1a8e512b8a0286115e474ba85c8440dd82a8930d7b2c6a475658690956· Block #12 588 445

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 $2.00M of USDT held at this Ethereum address on 2021-06-07. The address was first flagged for blacklisting on 2021-05-27 and frozen on 2021-06-07 — a 11 d window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $2.00M, 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 2021-06-07, permanently burning $2.00M of USDT that had been held here.

How much USDT is affected at this address?

$2.00M 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 2021-05-27. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd551234a…2192ff
1—$1.0M
0xe0f0cfde…a5cec7
1—$500.0K
0x85b931a3…72d69b
1—$500.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.0M · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 00:00 · 3
00
03
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12
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21
Mon
Tue
Wed
Thu
Fri
Sat
3
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