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
    TX 0x47735173fa0f96a54867f17d0c8852b7fa3efde79ed50f38e66173ebdc0421cc· Block #19 214 502
  2. Ban$4 261
    TX 0x55005f8e63afd7f87bfbfc5d899674a6a4d4429dd12925a42463c0101969da35· Block #19 220 940
  3. Destroy$4 261
    TX 0x9f45b9587855fdaacbde6e2f1ada60f5449291777ea6025f0a8528ec0d5ad4c8· Block #23 548 710

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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Контрагенты

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

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

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2024-02-10 12:56 UTC Outgoing0x549a60ff…710848$273.6K
2024-02-08 03:10 UTC Incoming0x68841a18…e73d6d$176.8K
2024-02-08 01:14 UTC Outgoing0xfe922d74…303f1a$0
2024-02-08 01:12 UTC Outgoing0xfe92c074…8a3f1a$500
2024-02-06 09:54 UTC Outgoing0x45d542e7…8694da$136.6K
2024-01-26 15:34 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-26 15:34 UTC Outgoing0x0cbbf0c7…2f8445$71.8K
2024-01-26 15:03 UTC Outgoing0x45d8f8be…8694da$0
2024-01-26 14:59 UTC Outgoing0x45d542e7…8694da$0
2024-01-26 14:58 UTC Outgoing0x45d542e7…8694da$300.6K
2024-01-26 14:39 UTC Incoming0x0949f4c1…0e483e$97.5K
2024-01-26 14:33 UTC Incoming0xeb17bcf6…d68f81$507.1K
2024-01-25 12:20 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-25 12:19 UTC Outgoing0x0cbbf0c7…2f8445$8.6K
2024-01-22 18:10 UTC Outgoing0x05ca3bde…3f70ff$1.5K
2024-01-22 02:35 UTC Outgoing0x45d542e7…8694da$0
2024-01-21 16:57 UTC Outgoing0x45d542e7…8694da$218.4K
2024-01-20 16:09 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-20 16:08 UTC Outgoing0x0cbbf0c7…2f8445$8.1K
2024-01-19 10:20 UTC Incoming0x56599075…744232$40.0K
2024-01-10 11:12 UTC Outgoing0x0cbbefdd…858445$0
2024-01-10 11:02 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-10 11:01 UTC Outgoing0x0cbbf0c7…2f8445$44.0K
2024-01-07 10:27 UTC Outgoing0x0cbbefdd…858445$0
2024-01-07 10:12 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-01-07 10:11 UTC Outgoing0x0cbbf0c7…2f8445$31.0K
2024-01-04 12:28 UTC Outgoing0x7ce8821e…73e7c2$0
2024-01-04 11:07 UTC Outgoing0x7ce8821e…73e7c2$0
2024-01-04 10:46 UTC Outgoing0x7ce8dbba…5ae7c2$208.0K
2023-12-30 11:16 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 11:12 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-12-30 11:09 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 05:21 UTC Outgoing0x0cbbefdd…858445$0
2023-12-30 05:10 UTC Outgoing0x0cbbf0c7…2f8445$7.2K
2023-12-30 05:08 UTC Outgoing0x0cbbf0c7…2f8445$26.2K
2023-12-29 10:15 UTC Outgoing0x0cbbefdd…858445$0
2023-12-29 06:45 UTC Outgoing0x0cbbefdd…858445$0
2023-12-29 05:57 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-12-29 05:55 UTC Outgoing0x0cbbf0c7…2f8445$14.9K
2023-12-27 09:58 UTC Incoming0xf5c4df80…ce55fd$48.0K
2023-12-27 09:57 UTC Incoming0x05dfff2e…1e2b4b$485.8K
2023-12-24 13:45 UTC Outgoing0xfe922d74…303f1a$0
2023-12-24 13:45 UTC Outgoing0xfe92c074…8a3f1a$5.2K
2023-12-21 23:58 UTC Outgoing0x0364c992…dd9734$0
2023-12-21 16:05 UTC Outgoing0x0364c991…dd9734$54.6K
2023-12-15 12:02 UTC Incoming0x55cc3473…540623$60.0K

Balance history

Now: $4.3K · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Fri 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
3
Thu
2
3
Fri
2
2
4
3
Sat
3
3
2
Sun
3
2