USDT address · Ethereum

0xa8d106387f639301f6ede90ca7484408a34cc8cb

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$732 197

Current balance

querying the blockchain…

Address age

First transaction
2023-03-01 17:03 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$802,472
46 transactions
Outgoing
$70,275
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$732 197
  2. Ban$732 197
  3. Destroy$732 197

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.

About this address

Tether permanently destroyed $732 197 of USDT held at this Ethereum address on 2024-12-04. The address was first flagged for blacklisting on 2024-04-10 and frozen on 2024-04-10 — a 12 min window before destruction.

Lifetime USDT flow on this address: 46 inbound transfers totalling $802 472, and 5 outbound transfers totalling $70 275.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

5+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-27 11:59 UTC Outgoing0x93fed521…ddbd68$50.0K
2024-03-27 06:39 UTC Outgoing0x850e3870…598db9$200
2024-03-24 06:34 UTC Outgoing0x850e3870…598db9$40
2024-03-06 21:16 UTC Outgoing0x8e2b0807…6dbbda$0
2024-03-06 20:57 UTC Outgoing0x8e26c03f…6dbbda$20.0K

Balance history

Now: $732.2K · sample: 51

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

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