USDT address · Ethereum

0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e

Name: 0xc484…d50e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-04-17T00:34:59Z
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

$500 000

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-05 13:16 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $500,000
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-04-17 00:34:59 UTC$500 000
TX 0xfee65f2f5edb43678ff08ebfaaacbe1b33dd1a7e969c180730d6879fd2b514b4· Block #19 671 645
Ban2024-04-17 06:29:11 UTC$500 000
TX 0x6a87824fcc591e7f9c404e0c9ab412681ec9dc1b60dbe36f640158b8990d59e4· Block #19 673 409
Destroy2024-08-12 18:37:47 UTC$500 000
TX 0xa7b040d421eb9f86f91aeabfb2c9c1e582fbbab83c42754e74c70a7798ea92c4· Block #20 514 369

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 $500 000 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-04-17 and frozen on 2024-04-17 — a 6 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $500 000, 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 2024-08-12, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2024-08-05. 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 · с миксерами.

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

When	Type	Counterparty	Amount	Tx
2023-05-11 19:02 UTC	Incoming	0xc94b8942…025acc	$500.0K	0x591411…50308a · explorer ↗

When

Type

Counterparty

Amount

2023-05-11 19:02 UTC

Incoming

0xc94b8942…025acc

$500.0K