USDT address · Ethereum

0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40

Name: 0x8e8b…2a40 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-03-17T15:20:11Z
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

$153 953

Current balance

querying the blockchain…

Address age

First transaction: 2021-12-20 21:36 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $5,750,183
59 transactions
Outgoing: $344,523
25 transactions

Updated 06.06.2026

Event history

Pre-ban2025-03-17 15:20:11 UTC$153 953
TX 0x0c95e65b1658e8d8885f132249b3c49464239c925584b33c55d06161b4550cbc· Block #22 067 463
Ban2025-03-17 16:36:47 UTC$153 953
TX 0x305e4358c6373c607fc29cb0c00b483d6f579fc0a45dfd7bfb60618204b4f381· Block #22 067 843
Destroy2025-03-17 16:36:59 UTC$153 953
TX 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.

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About this address

Tether permanently destroyed $153 953 of USDT held at this Ethereum address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $5.75M, and 25 outbound transfers totalling $344 523.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-17, permanently burning $153 953 of USDT that had been held here.

How much USDT is affected at this address?

$153 953 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 2021-12-20. 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 · За всё время.

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