USDT address · Ethereum

0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$938 978

Current balance

querying the blockchain…

Address age

First transaction
2018-06-06 22:10 UTC
Active for
8 years

USDT activity (all-time)

Incoming
$963,953
20 transactions
Outgoing
$24,970
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$938 966
    TX 0x23b593a8a285f01f6693444c6a5382ab35e43214fe2215a5d9fe7d9c0557c425· Block #10 265 469
  2. Ban$938 966
    TX 0xa0c0a75be09f1e8a9a0b5404cfae554602928eb3a879dcff1cd646d309153975· Block #10 265 489
  3. Destroy$938 978
    TX 0x582ccaa294e4195541c11d08ce91ee91e180a703c1078ea6bd6f41dd9828971e· Block #11 204 948
  4. Unban$0.00
    TX 0xd6eda9ada8e3bb4a4e79562897e1f045b91951d6d7ed95adc29d538b601ca8df· Block #11 204 950

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $938 978 of USDT held at this Ethereum address on 2020-11-06. The address was first flagged for blacklisting on 2020-06-14 and frozen on 2020-06-14 — a 5 min window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $963 953, and 34 outbound transfers totalling $24 970.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-02 22:09 UTC Incoming0x3416cf6c…3527c6$100
2022-02-02 21:36 UTC Incoming0xec30d02f…1f396f$636
2021-11-06 11:18 UTC Incoming0xe59cd29b…64595a$1.1K
2021-11-04 06:57 UTC Incoming0x89e51fa8…aa7c40$2.5K
2021-10-30 19:41 UTC Incoming0xe59cd29b…64595a$4.0K
2021-10-30 10:56 UTC Incoming0xe59cd29b…64595a$3.8K
2021-07-10 13:05 UTC Incoming0xfbb1b73c…0fbb98$46
2021-06-30 09:56 UTC Incoming0x74c99f3f…29a83e$60
2021-05-16 15:56 UTC Incoming0x24ba1542…ee3dbc$530
2021-05-13 01:42 UTC Incoming0xb76c2918…f0499d$68
2021-04-29 10:27 UTC Incoming0x56428636…3aaced$101
2021-04-01 20:36 UTC Incoming0x56428636…3aaced$213
2021-04-01 18:24 UTC Incoming0x0681d8db…0edbbf$2.5K
2021-03-11 13:11 UTC Incoming0xaecfcbc9…bdb20e$581
2021-03-08 18:23 UTC Incoming0x74de5d4f…016631$8.1K
2021-03-07 16:10 UTC Incoming0xfbb1b73c…0fbb98$189

Balance history

Now: $0 · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 20:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
3
2
Thu
2
2
3
3
2
Fri
2
Sat
2
2
2
2
Sun
3