USDT address · Ethereum

0x35234841f083acefcb2544bbcc4d8fe6a7ef19e8

Name: 0x3523…19e8 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-07-08T21:28:11Z
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

$929

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming: $929
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-07-08 21:28:11 UTC$929
TX 0x3f6e6133bb18246d19b5117165cd27b362dee4169bc48c49ea3983aa90238ff9· Block #20 264 463
Ban2024-07-10 15:32:23 UTC$929
TX 0x1117a30c42ffa3645ac57d8ae2e7355b702202256464643f2bc43233225d246f· Block #20 277 015
Destroy2024-08-23 14:12:59 UTC$929
TX 0xc54dd2b763e2b5184a1b5572772f503a401046dadc4f4202ee47795b049b9408· Block #20 591 818

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 $929 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 $929, 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 $929 of USDT that had been held here.

How much USDT is affected at this address?

$929 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: Исходящие · За всё время · с миксерами.

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

When	Type	Counterparty	Amount	Tx
2022-07-12 20:30 UTC	Incoming	0x21a31ee1…285549	$929	0x26c87a…e2b079 · explorer ↗

When

Type

Counterparty

Amount

2022-07-12 20:30 UTC

Incoming

0x21a31ee1…285549