USDT address · Ethereum

0x48bfbd318aaec4ebe2d828120fddb3be5d60206a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$106

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$106
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$106
    TX 0xdd0d56ba2c12f42488743aa370e27f5afbf08790d877ed0763ca599861a87a62· Block #20 264 181
  2. Ban$106
    TX 0xce33e07120a34900569b892df4c969a54bee62db8b4c3c5eedc75bf3b4094e0c· Block #20 269 080
  3. Destroy$106
    TX 0xbd14eb147fcbb3b156d4a7cd8aeccfcc9a82a4996116980bcbebb4062deef565· Block #20 590 450

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $106 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 2024-07-09 — a 16 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $106, 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 $106 of USDT that had been held here.

How much USDT is affected at this address?

$106 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x9696f59e…f96976🏛 Binance 19
1—$106

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

1 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-09-08 05:05 UTC Incoming0x9696f59e…f96976$106

Balance history

Now: $106 · sample: 1

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 05:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
Sun