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

Пока не нашли контрагентов c фильтрами: Входящие + 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

6 · newest first

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

WhenTypeCounterpartyAmount
2023-03-02 10:04 UTC Outgoing0xab5c360f…d3eac9$208.9K
2023-02-15 15:13 UTC Outgoing0x58a46e02…d9b2ae$0
2023-02-15 15:12 UTC Outgoing0x58ab5bd5…9db2ae$0
2023-02-15 15:11 UTC Outgoing0x58a4bc29…b1b2ae$0
2023-02-15 15:10 UTC Outgoing0x58a5b736…9db2ae$2.1K
2023-01-05 17:42 UTC Outgoing0xab5c360f…d3eac9$57.6K

Balance history

Now: $180.0K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

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