USDT address · Ethereum

0x15824de78a61a8b493ccd8a48e58463536b17028

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$46 800

Current balance

querying the blockchain…

Address age

First transaction
2023-03-22 14:14 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$74,340
12 transactions
Outgoing
$27,540
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 800
    TX 0xa3096e62dd5d8d956b6d40a9d265652e1f1897cc660c2858023029986a2584e3· Block #16 947 667
  2. Ban$46 800
    TX 0x0cfe7f72cdde20dffb6dd030663af1f8b8ab6047b2d0249e6d356d866e0db288· Block #16 950 064
  3. Destroy$46 800
    TX 0x37acdc018be19b5489877ec9167d77a9197ce7d4013ccb727ed4345997f04483· Block #24 721 916

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 $46 800 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-31 and frozen on 2023-03-31 — a 8 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $74 340, and 2 outbound transfers totalling $27 540.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-23, permanently burning $46 800 of USDT that had been held here.

How much USDT is affected at this address?

$46 800 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-03-22. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3508afe9…a8c959
—1$27.5K
0xc6121c21…b47e1a
2—$21.0K
0x7c8bf0eb…6ef4a4
1—$12.5K
0xe91ca727…9af858
1—$7.1K
0x7d351237…0125c3
1—$6.8K
0x686b5a20…cf87bd
1—$6.0K
0xbd655644…bb76d5
1—$4.9K
0x544f8618…d994ba
1—$4.7K
0x61208fcf…88a982
1—$3.2K
0xa6080b19…c2269c
1—$2.9K
0xd32463a0…d30f43
1—$2.7K
0x51d31811…f63d0d
1—$2.5K

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 12:32 UTC Incoming0xc6121c21…b47e1a$15.0K
2023-03-31 10:05 UTC Outgoing0x3508afe9…a8c959$0
2023-03-31 10:04 UTC Outgoing0x3508afe9…a8c959$27.5K
2023-03-31 01:30 UTC Incoming0xe91ca727…9af858$7.1K
2023-03-31 00:27 UTC Incoming0x7c8bf0eb…6ef4a4$12.5K
2023-03-30 12:25 UTC Incoming0xd32463a0…d30f43$2.7K
2023-03-30 12:21 UTC Incoming0x61208fcf…88a982$3.2K
2023-03-30 12:18 UTC Incoming0xa6080b19…c2269c$2.9K
2023-03-30 09:45 UTC Incoming0xc6121c21…b47e1a$6.0K
2023-03-27 15:28 UTC Incoming0x51d31811…f63d0d$2.5K
2023-03-27 14:48 UTC Incoming0x544f8618…d994ba$4.7K
2023-03-27 14:33 UTC Incoming0x7d351237…0125c3$6.8K
2023-03-27 12:12 UTC Incoming0xbd655644…bb76d5$4.9K
2023-03-22 23:52 UTC Incoming0x686b5a20…cf87bd$6.0K

Balance history

Now: $46.8K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Thu 12:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
3
Fri
2
Sat
Sun