USDT address · Ethereum

0x366e2beef3635b644d4698e33ef557449abec8e7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.29M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-13 03:02 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$1,570,697
3 transactions
Outgoing
$285,157
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.55
    TX 0x0cdb82f7b71172cf66f780e6cac045a10d1236f681425c3c29e1db1a1424f6a8· Block #21 229 097
  2. Ban$0.55
    TX 0xc94c8c1875c9ce73fc61618b046b2259b73400af546b8da57c2147d783c2346e· Block #21 229 501
  3. Destroy$1.29M
    TX 0xd2acc38d41729f7785833b1c93adf649aebc84849be3013ed9e2bac7242b7567· Block #22 275 310

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 $1.29M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2024-11-20 and frozen on 2024-11-20 — a 1 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.57M, and 3 outbound transfers totalling $285 157.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $1.29M of USDT that had been held here.

How much USDT is affected at this address?

$1.29M 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 2024-10-13. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
3—$1.6M
0xb5525b92…f4596e
—2$285.2K
0xb55277d6…25596e
—1$0

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
2024-11-20 11:44 UTC Outgoing0xb55277d6…25596e$0
2024-11-20 08:44 UTC Outgoing0xb5525b92…f4596e$280.0K
2024-11-20 08:40 UTC Outgoing0xb5525b92…f4596e$5.2K

Balance history

Now: $1.3M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
1
Thu
Fri
Sat
Sun
1