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 3 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.

Telegram channelAdd address to watchlistAbout →

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.

Контрагенты

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-03-31 10:05 UTC Outgoing0x3508afe9…a8c959$0
2023-03-31 10:04 UTC Outgoing0x3508afe9…a8c959$27.5K

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