USDT address · Ethereum

0x2361bab0747d4b926c0a381fe0cc96c074f52c2c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$172 874

Current balance

querying the blockchain…

Address age

First transaction
2024-06-20 08:45 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$172,874
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$172 874
    TX 0x61b8a93a23438a8d9e4613634eb298831e487e754a5be9ced57485ed77b35ced· Block #20 913 957
  2. Ban$172 874
    TX 0x95754faa9f23e4bd3fb247ba06d333134534476c185d06091e20783c0de9f45f· Block #20 914 027
  3. Destroy$172 874
    TX 0x39a2ddef1e3fd3103bfee12c55b93ed4de23ebb701e42a1f5033ed1fa2bbefff· 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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $172 874 of USDT held at this Ethereum address on 2026-03-18. The address was first flagged for blacklisting on 2024-10-07 and frozen on 2024-10-07 — a 14 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $172 874, with no outbound USDT activity observed.

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.

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 23:06 UTC Incoming0xb823abcf…5ec352$0.01
2024-06-20 08:51 UTC Incoming0xb824d52f…1d1352$172.9K

Balance history

Now: $172.9K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 23:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun