USDT address · Ethereum

0x474604bcaf36fdf518becfcaebb0c98b5b85a152

Name: 0x4746…a152 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-04-01T22:35:47Z
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

$40 001

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-31 15:00 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $40,001
3 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-04-01 22:35:47 UTC$40 001
TX 0x5b7586c62ca5b3eeb1d95ce7b77af6056de8ee25711eb3aa3643ddba10231e6b· Block #19 563 988
Ban2024-04-02 09:53:59 UTC$40 001
TX 0x401b4bd661f30184068023a7a10bf2fb3ded2ee821ef237b1ebe2a0bfccf552b· Block #19 567 353
Destroy2024-06-19 20:06:47 UTC$40 001
TX 0xb2ed84a5d20435448459ce559d805821dab0a9a91c5f4449708969aa98931753· Block #20 128 064

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 $40 001 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 11 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $40 001, 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 2024-06-19, permanently burning $40 001 of USDT that had been held here.

How much USDT is affected at this address?

$40 001 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 2024-03-31. 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 dust.

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