USDT address · Ethereum

0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b

Name: 0x249e…dc3b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-04-06T18:43:05Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$70 917

Current balance

querying the blockchain…

Address age

First transaction: 2021-05-21 14:42 UTC
Active for: 5 years 1 month

USDT activity (all-time)

Incoming: $70,917
6 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-04-06 18:43:05 UTC$70 917
TX 0x2e601d922481f602a1267d9f29cef806ebeab46aaddfa63ebe786103233a2d84· Block #14 533 959
Ban2022-04-11 15:58:26 UTC$70 917
TX 0x861aa875d84c8229102f8367a284a5cb4c0d4d660f274130a456616dc3051b3d· Block #14 565 327
Destroy2022-04-11 15:59:01 UTC$70 917
TX 0x1484dd0459856085a576286597bfa22b08087d889df97908e2bef902259d074e· Block #14 565 328

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 $70 917 of USDT held at this Ethereum address on 2022-04-11. The address was first flagged for blacklisting on 2022-04-06 and frozen on 2022-04-11 — a 5 d window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $70 917, 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 2022-04-11, permanently burning $70 917 of USDT that had been held here.

How much USDT is affected at this address?

$70 917 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 2021-05-21. 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.