USDT address · Ethereum

0x8e6b5d4eb68829f95484715a7c429db5a4eee672

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$415 240
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 01:47 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$415,240
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$415 240
    TX 0xef76f9e98cc7131c74290f141762865bdedbd068155dbd4f98864f297c103faa· Block #22 456 615
  2. Ban$415 240
    TX 0x2e701944f93b37bfdee7dff02166333d8d0fda6620f7de457a9b7e05291d3ded· Block #22 458 361
  3. Destroy$415 240
    TX 0xae419de3472140be0ba94cadeb709834f4e86cd52e0543da81bedc0a19b8510d· Block #25 324 099

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 $415 240 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2025-05-11 and frozen on 2025-05-11 — a 6 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $415 240, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $415 240 of USDT that had been held here.

How much USDT is affected at this address?

$415 240 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 2026-01-19. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 13:52 UTC Incoming0x8d901f76…5913c6$0.01
2026-01-19 01:47 UTC Incoming0x8d90db78…d913c6$0.01
2025-05-09 17:09 UTC Incoming0x8d90113a…5913c6$415.2K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 01:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
Fri
1
Sat
Sun