USDT address · Ethereum

0x3e24f610639e105173003ef1c47dc4dbaa33f8d7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$84 815

Current balance

querying the blockchain…

Address age

First transaction
2023-03-22 14:21 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$84,815
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$83 915
    TX 0xef55f033cb017b9c17e708899c796a40c8db7c5b5082481540136ad09f9a0f45· Block #16 947 670
  2. Ban$84 815
    TX 0x17ee3933081f651db731971f6996372acbd568009b75d198b1abba70939dd829· Block #16 950 067
  3. Destroy$84 815
    TX 0x496f552e533fa621d3adb8811e6301a7afb69082adcd5795601ea1f030c755d6· Block #24 721 918

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 $84 815 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: 14 inbound transfers totalling $84 815, with no outbound USDT activity observed.

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 $84 815 of USDT that had been held here.

How much USDT is affected at this address?

$84 815 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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 16:41 UTC Incoming0x3cc541f9…0be220$900
2023-03-31 12:26 UTC Incoming0xc747a3f1…bb0bf2$1.5K
2023-03-31 00:22 UTC Incoming0xeed4dd2b…27e2de$6.6K
2023-03-31 00:21 UTC Incoming0x41a2a357…4631a1$3.0K
2023-03-30 15:44 UTC Incoming0xc4dbe079…dd74c9$2.5K
2023-03-30 15:14 UTC Incoming0x80f48d99…be6d9c$9.0K
2023-03-28 13:38 UTC Incoming0xcfad2261…2e5082$10.0K
2023-03-28 09:34 UTC Incoming0x4f1b76a8…42aa71$7.5K
2023-03-27 14:30 UTC Incoming0x5571cb52…5408ec$976
2023-03-27 09:57 UTC Incoming0x5067cc48…5320d8$7.9K
2023-03-26 13:41 UTC Incoming0xa2ef537a…8833b0$16.0K
2023-03-25 09:52 UTC Incoming0x41a2a357…4631a1$8.0K
2023-03-22 15:25 UTC Incoming0xa1636de2…5321f5$9.9K
2023-03-22 15:12 UTC Incoming0x5571cb52…5408ec$970

Balance history

Now: $84.8K · 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: Wed 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
2
Thu
2
Fri
2
1
1
Sat
1
Sun
1