USDT address · Ethereum

0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3

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 18:15 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

  1. Pre-ban$40 001
    TX 0x29154d0094e1ecde0e12bb8ca09abadfea222c823bcb8f7e8ba4263e184bf69c· Block #19 564 013
  2. Ban$40 001
    TX 0xc944e9bff53c00f9107cced7100a8de2faf14a2eec48ac1175acb7ce1884d513· Block #19 568 647
  3. Destroy$40 001
    TX 0x9516d14972084e0e10448cdf60f94af0f46a40df049eda14bc47c248f16d8193· Block #20 128 101

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 16 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: Входящие · 1 год · с dust.

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

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2024-03-31 18:25 UTC Incoming0x4e5b2e1d…7e972f$2.2K
2024-03-31 18:21 UTC Incoming0x4e5b2e1d…7e972f$18.3K
2024-03-31 18:18 UTC Incoming0x4e5b2e1d…7e972f$19.5K

Balance history

Now: $40.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sun 18:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
3