USDT address · Ethereum

0xb8baa0e4287890a5f79863ab62b7f175cecbd433

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.02M

Current balance

querying the blockchain…

Address age

First transaction
2020-09-04 20:54 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$1,021,734
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.02M
  2. Ban$1.02M
  3. Destroy$1.02M

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

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.0M
1$10.9K
1$57
1$6.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.