USDT address · Ethereum

0x8f553b4aa7223bc9b1e52fb6e9c6c5cffe0b9337

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$27 436

Current balance

querying the blockchain…

Address age

First transaction
2025-02-14 21:07 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$151,208
24 transactions
Outgoing
$123,772
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$27 434
  2. Ban$27 434
  3. Destroy$27 436

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 05:29 UTC Incoming0xddee5c25…9b27e8$0.00
2025-06-15 07:51 UTC Incoming0xc8a70cac…a22601$0.01
2025-06-15 07:50 UTC Incoming0x20bb3440…d3f876$0.02
2025-06-03 23:35 UTC Incoming0xe4327272…aa6358$0.00
2025-04-04 20:47 UTC Incoming0xe4320280…486358$0.00
2025-04-04 20:43 UTC Incoming0xe4326bb4…bd6358$1.00
2025-03-26 17:55 UTC Incoming0x7c4da2d0…3fa2ae$0.00
2025-03-26 17:52 UTC Incoming0x7c4daa5c…97a2ae$1.00
2025-03-06 19:13 UTC Incoming0x56f6845b…f69d7a$0.01
2025-03-06 11:28 UTC Incoming0x56f6d119…459d7a$0.00
2025-03-06 07:45 UTC Incoming0x56f6845b…f69d7a$0.01
2025-03-04 03:16 UTC Incoming0x46340b20…eb9758$13.0K
2025-03-04 00:21 UTC Incoming0xa9d1e08c…1d3e43$47.9K
2025-03-03 01:35 UTC Incoming0x56f6f534…459d7a$0.01
2025-03-02 23:27 UTC Incoming0x56f6d119…459d7a$0.00
2025-03-02 23:23 UTC Incoming0x56f6845b…f69d7a$0.01
2025-02-28 19:16 UTC Incoming0xa9d1e08c…1d3e43$5.0K
2025-02-26 08:13 UTC Incoming0x56f6845b…f69d7a$0.01
2025-02-23 23:58 UTC Incoming0xa9d1e08c…1d3e43$24.6K
2025-02-22 15:14 UTC Incoming0x56f6379e…b69d7a$0
2025-02-21 19:09 UTC Incoming0xa9d1e08c…1d3e43$5.0K
2025-02-21 16:35 UTC Incoming0x46340b20…eb9758$28.7K

Balance history

Now: $27.4K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Tue 05:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
4
Wed
2
2
2
Thu
2
Fri
2
2
Sat
2
3
2
Sun
2
3