USDT address · Ethereum

0x8a160cac2f51f0365f92114837ee1cc8c5f9acb7

Name: 0x8a16…acb7 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-06-14T18:26:41Z
License: https://cryptoalert.report/terms

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

Pre-ban2020-06-14 18:26:41 UTC$938 966
TX 0x23b593a8a285f01f6693444c6a5382ab35e43214fe2215a5d9fe7d9c0557c425· Block #10 265 469
Ban2020-06-14 18:31:41 UTC$938 966
TX 0xa0c0a75be09f1e8a9a0b5404cfae554602928eb3a879dcff1cd646d309153975· Block #10 265 489
Destroy2020-11-06 16:44:40 UTC$938 978
TX 0x582ccaa294e4195541c11d08ce91ee91e180a703c1078ea6bd6f41dd9828971e· Block #11 204 948
Unban2020-11-06 16:45:24 UTC$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.

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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 · 30 дней.

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