USDT address · Ethereum

0x8369e85fdc3c739d7d13aa41022181b4058b8ae8

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 261

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 12:11 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,415,162
7 transactions
Outgoing
$1,410,901
39 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 261
  2. Ban$4 261
  3. Destroy$4 261

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.

Контрагенты

Показаны 114 · по объёму

АдресВходящихИсходящихОбъём ≈
0x45d542e7…8694da🔍 в базе
3$655.6K
1$507.1K
1$485.8K
1$273.6K
8$211.9K
1$208.0K
1$176.8K
1$97.5K
1$60.0K
1$54.6K
1$48.0K
1$40.0K
2$5.7K
1$1.5K

Поток средств

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