USDT address · Ethereum

0x2e48895525ec3e5c6013ab6fd8908d90ab7bc245

Name: 0x2e48…c245 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:21:35Z
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

$101

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $101
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:21:35 UTC$101
TX 0x2b216a0b952f717e0b784fe8249c7fcf929d8e86f78ec3c0608395eeedacf7b7· Block #20 264 430
Ban2024-07-10 15:26:23 UTC$101
TX 0xa099ffe47e100b1a9c091fc2bee329d65b88a7e54d0b946beadd2bdf6264e65b· Block #20 276 985
Destroy2024-08-23 14:03:47 UTC$101
TX 0xb3c26230d6691ce1b81651dfb2c532e2ce20c79c38204cff8e4b93bbd09d0e33· Block #20 591 772

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 $101 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-10 — a 42 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $101, 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 2024-08-23, permanently burning $101 of USDT that had been held here.

How much USDT is affected at this address?

$101 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 2024-07-08. 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: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2022-04-20 17:19 UTC	Incoming	0xe6504295…f3970f	$101	0x3a4188…0ebc1d · explorer ↗

When

Type

Counterparty

Amount

2022-04-20 17:19 UTC

Incoming

0xe6504295…f3970f