USDT address · Ethereum

0x3e24f610639e105173003ef1c47dc4dbaa33f8d7

Name: 0x3e24…f8d7 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-03-31T14:08:23Z
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

$84 815

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2023-03-31 14:08:23 UTC$83 915
TX 0xef55f033cb017b9c17e708899c796a40c8db7c5b5082481540136ad09f9a0f45· Block #16 947 670
Ban2023-03-31 22:11:35 UTC$84 815
TX 0x17ee3933081f651db731971f6996372acbd568009b75d198b1abba70939dd829· Block #16 950 067
Destroy2026-03-23 18:10:23 UTC$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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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