USDT address · Ethereum

0x5b8c8222bbb6175d917ffcce7262a66eb2a4932a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$28 822
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 20:40 UTC
Active for
7 months 18 days

USDT activity (all-time)

Incoming
$456,008
335 transactions
Outgoing
$427,187
120 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 822
    TX 0xaa1ad2c5fc5f230f8ab8c0b659f6c2df086dffeeceea62e1c4043c031c6e4c67· Block #24 627 352
  2. Ban$28 822
    TX 0x4eaff8fd9b1645e10b0b97a9cadc3b7acde1dafa0463e506b998c85a1aee540d· Block #24 627 462
  3. Destroy$28 822
    TX 0x79c9b0022481e48391472206329987eb2897b147b1044e25e6300d630db10888· Block #25 589 621

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 $28 822 of USDT held at this Ethereum address on 2026-07-22. The address was first flagged for blacklisting on 2026-03-10 and frozen on 2026-03-10 — a 22 min window before destruction.

Lifetime USDT flow on this address: 335 inbound transfers totalling $456 008, and 120 outbound transfers totalling $427 187.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-22, permanently burning $28 822 of USDT that had been held here.

How much USDT is affected at this address?

$28 822 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 2025-12-15. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbdb02b74…c7f0e1
7—$298.4K
0x5b993e5d…0f2b5a
15$218.0K
0xa6cb7852…390bee
—5$119.2K
0x81dd27a8…64d85a
—1$100.0K
0x857467ce…9f1634
1—$41.8K
0xf9afcbe8…a11f66
1—$32.2K
0xacd7367b…566168
—1$25.0K
0x5ae32402…25bf2a
1—$20.0K
0x4de1a592…405749
1—$10.0K
0xbc7f439f…6f3f81
1—$7.7K
0x22209811…c7675b
—1$5.0K
0x79ec5295…d0f97a
1—$1.8K
0x3210cce9…44c011
1—$979
0xba628186…21759c
1—$844
0x339f0943…82b57d
1—$840
0xaa655d3d…317fbf
1—$656
0x980ff244…fead21
1—$232
0xb5f1b9e0…e64cbe
1—$204
0x0de98148…b931f3
1—$202
0x7b3f51f0…638ca9
1—$100
0x571f798f…5871f8
1—$59
0x77fb0371…0c3801
1—$26
0x0bdc60e7…59e5c0
1—$9.00
0x1562d259…25aa7b
1—$2.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-18 04:09 UTC Incoming0xa6cbd981…620bee$0.00
2026-03-18 03:56 UTC Incoming0xce1fef38…578888$0.00
2026-03-18 02:29 UTC Incoming0xa6cbd981…620bee$0.00
2026-03-18 02:28 UTC Incoming0xce1fef38…578888$0.00
2026-03-17 10:55 UTC Incoming0xce1fc60e…788888$0.00
2026-03-17 10:53 UTC Incoming0xa6cb1089…bc0bee$0.00
2026-03-15 03:33 UTC Incoming0x81dd322f…edd85a$0.00
2026-03-07 14:36 UTC Outgoing0x81dda823…a9d85a$0
2026-03-07 14:34 UTC Incoming0xbdb0467b…c7f0e1$0.00
2026-03-07 14:34 UTC Incoming0xbdb02b74…c7f0e1$22.0K
2026-02-19 08:50 UTC Outgoing0x81dda823…a9d85a$0
2026-02-19 08:48 UTC Outgoing0x81dd4313…a4d85a$0
2026-02-19 08:48 UTC Incoming0x81dd4313…a4d85a$0.00
2026-02-18 07:08 UTC Incoming0x81dd4b78…b8d85a$0.00
2026-02-18 06:49 UTC Incoming0x81dd27cd…3dd85a$0.00
2026-02-18 06:47 UTC Outgoing0x81dda823…a9d85a$0
2026-02-18 06:46 UTC Incoming0x81dd4d57…51d85a$0.00
2026-02-18 06:46 UTC Incoming0x81dd4d57…51d85a$0.00
2026-02-18 06:45 UTC Incoming0x81dda0ee…73d85a$0.00
2026-02-18 06:45 UTC Outgoing0x81dd27a8…64d85a$100.0K
2026-02-18 06:24 UTC Incoming0xbdb02ce9…57f0e1$0.00
2026-02-18 06:18 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-18 06:17 UTC Incoming0xbdb0467b…c7f0e1$0.00
2026-02-18 06:16 UTC Incoming0xbdb02b74…c7f0e1$100.0K
2026-02-13 00:07 UTC Incoming0xa6cfdd23…290bee$0.00
2026-02-12 21:38 UTC Incoming0xa6cb1089…bc0bee$0.00
2026-02-12 21:11 UTC Incoming0xa6cb112d…cd0bee$0.00
2026-02-12 17:31 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-12 17:28 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-12 17:17 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-12 17:01 UTC Incoming0xa6c3fc27…390bee$0.00
2026-02-12 16:37 UTC Outgoing0xa6cb7852…390bee$13.4K
2026-02-11 21:45 UTC Incoming0xa6c7923e…700bee$0.00
2026-02-11 21:44 UTC Incoming0xa6cb1089…bc0bee$0.00
2026-02-11 20:25 UTC Incoming0xa6c7965c…b40bee$0.00
2026-02-11 20:24 UTC Incoming0xa6cba86d…390bee$0.00
2026-02-11 18:04 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 18:01 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 18:00 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:58 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 17:57 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:55 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 17:53 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:51 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 17:50 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:48 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 17:47 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:45 UTC Outgoing0xa6cb112d…cd0bee$0
2026-02-11 17:43 UTC Outgoing0xa6cb4a13…110bee$0
2026-02-11 17:42 UTC Outgoing0xa6cb112d…cd0bee$0

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 17:00 · 31
00
03
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12
15
18
21
Mon
Tue
Wed
17
31
Thu
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