USDT address · Ethereum

0xb8c77482e45f1f44de1745f52c74426c631bdd52

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 303

Current balance

querying the blockchain…

Address age

First transaction
2017-07-05 14:31 UTC
Active for
8 years 11 months

USDT activity (all-time)

Incoming
$23,965
25 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 302
    TX 0xa12ecb64f467ed421cba1af2db5d93b927d686c9af6852197c84419755680899· Block #13 798 011
  2. Ban$23 303
    TX 0x0a49f76bbc121470a05f4d1fe5f8db2fb23f97235358801356cec398c5b3d02f· Block #14 044 168
  3. Destroy$23 303
    TX 0x5e154cb23c402643e0fe53f20c994c0e331c27cb17d4039ce37f1f3040bdc4ca· Block #14 044 202

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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Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x37c8e96c…e9479f
1—$111
0xf89000fd…a2ded0
1—$13
0x9642b23e…2f5d4e
1—$9.37

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-01-08 00:59 UTC Incoming0xa8659f5c…f625a2$0.00
2025-12-01 03:03 UTC Incoming0x37c8e96c…e9479f$111
2025-11-20 22:38 UTC Incoming0xf89000fd…a2ded0$13
2025-11-15 22:25 UTC Incoming0x9642b23e…2f5d4e$9.37
2025-09-30 13:21 UTC Incoming0xa8659f5c…f625a2$0.00
2025-09-30 13:13 UTC Incoming0xa8659f5c…f625a2$0.00
2024-11-27 06:59 UTC Incoming0x9efcf652…f9ae26$100
2024-07-24 12:03 UTC Incoming0x2157f0d0…e65b76$34
2024-07-08 14:05 UTC Incoming0x1a0fbc83…5ea520$1.00
2024-06-30 17:42 UTC Incoming0x1a8153b9…58ff8c$6.00
2024-06-06 10:27 UTC Incoming0x757f24a9…ecfa26$5.00
2024-04-29 14:05 UTC Incoming0xcc913491…b14da5$16
2024-03-14 23:52 UTC Incoming0xa9d1e08c…1d3e43$73
2023-10-05 16:36 UTC Incoming0x8c8d7c46…4d7465$55
2023-07-11 07:07 UTC Incoming0x4feb0e0c…6d1dad$151
2023-02-28 03:07 UTC Incoming0x2e7ce4b8…2a30c6$20
2023-02-05 14:37 UTC Incoming0x2354cffc…dd664e$15
2022-07-28 14:37 UTC Incoming0x2fe289cb…5e64fc$3.00
2022-06-12 19:20 UTC Incoming0x69142982…078e8f$39
2022-06-09 20:03 UTC Incoming0x4d67f0b9…efa1ce$10
2021-12-14 14:48 UTC Incoming0xb90fb154…ba0fec$1.00
2021-10-20 22:29 UTC Incoming0xed6e9ee2…513a2a$23.0K
2021-08-03 22:40 UTC Incoming0x397b1985…3d4f43$12
2021-06-10 18:20 UTC Incoming0x74c99f3f…29a83e$295
2021-02-11 04:27 UTC Incoming0xfb205916…1d29f1$40

Balance history

Now: $23.3K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 14:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
2
1
1
Wed
1
1
1
Thu
1
1
1
1
1
1
1
1
1
Fri
Sat
1
Sun
1
1
1