USDT address · Ethereum

0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878

Name: 0xa3cd…2878 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-09-24T15:41:35Z
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

$115 006

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-10 19:34 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $185,515
12 transactions
Outgoing: $70,509
3 transactions

Updated 06.06.2026

Event history

Pre-ban2024-09-24 15:41:35 UTC$115 006
TX 0x9db8e878dc6ad04d33771232623b16831eea125e552eba7ebef945fe92bcdf45· Block #20 821 420
Ban2024-09-24 21:00:47 UTC$115 006
TX 0xb9ad1d269a4d59bad604ff66d233bfd07f3285a3ad79ddbfde2ab1dc8d380f25· Block #20 823 008
Destroy2026-03-18 14:31:23 UTC$115 006
TX 0x4b036e402cbb73460bc71f08eaf6d43fd277edbc802615cb705a1e523a4c9300· Block #24 684 982

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 $115 006 of USDT held at this Ethereum address on 2026-03-18. The address was first flagged for blacklisting on 2024-09-24 and frozen on 2024-09-24 — a 5 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $185 515, and 3 outbound transfers totalling $70 509.

Контрагенты

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

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