USDT address · Ethereum

0xb8c348f248ad0493ae2e6640d30ce3986413af23

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$179 980

Current balance

querying the blockchain…

Address age

First transaction
2023-01-05 17:41 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$448,537
6 transactions
Outgoing
$268,557
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$179 980
  2. Ban$179 980
  3. Destroy$179 980

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2$266.5K
1$150.0K
1$145.0K
2$123.6K
1$30.0K
1$2.1K

Поток средств

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