USDT address · Ethereum
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$153 953
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-20 21:36 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $5,750,18359 transactions
- Outgoing
- $344,52325 transactions
Updated 06.06.2026
Event history
- Pre-ban$153 953TX 0x0c95e65b1658e8d8885f132249b3c49464239c925584b33c55d06161b4550cbc· Block #22 067 463
- Ban$153 953TX 0x305e4358c6373c607fc29cb0c00b483d6f579fc0a45dfd7bfb60618204b4f381· Block #22 067 843
- Destroy$153 953TX 0x23481f14bd5211b86d06ece330e405005cb23035df248f139df0b34c5c8a02b8· Block #22 067 844
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.