USDT address · Ethereum

0xb88d8defad365704722068daf045481f3205cfa6

Name: 0xb88d…cfa6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-04-30T17:08:12Z
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

$41 895

Current balance

querying the blockchain…

Address age

First transaction: 2021-04-22 18:29 UTC
Active for: 5 years 2 months

USDT activity (all-time)

Incoming: $532,698
37 transactions
Outgoing: $490,803
4 transactions

Updated 06.06.2026

Event history

Pre-ban2021-04-30 17:08:12 UTC$41 895
TX 0x608e2d15c458cfd67f86bb603c8cffb3f00b85ce0d4eed34ebfd08d26211c169· Block #12 343 090
Ban2021-04-30 19:20:05 UTC$41 895
TX 0x189d23128272a4960283140d720b511abbe9284bca2787ff0cdfe1c2fdef94d6· Block #12 343 666
Destroy2023-02-01 21:42:11 UTC$41 895
TX 0x42c9e27106a386abeb5216977319b402fe114a209fc9df033211611444e719d0· Block #16 536 720

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 $41 895 of USDT held at this Ethereum address on 2023-02-01. The address was first flagged for blacklisting on 2021-04-30 and frozen on 2021-04-30 — a 2 h window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $532 698, and 4 outbound transfers totalling $490 803.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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