USDT address · Ethereum

0x36f2d3871edd59d5c06db8f0b12be928d5922a70

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$124 258

Current balance

querying the blockchain…

Address age

First transaction
2022-08-30 04:30 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$124,258
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$124 258
    TX 0x43db368f57de172f29dfe52d8622b72d0a4d413dcd3561a41a8dc24d9b29a2dd· Block #19 748 506
  2. Ban$124 258
    TX 0x350babcc580e488836feb2c2a586e0be1b40473953d7e88935ec57a6ceebdb52· Block #19 748 982
  3. Destroy$124 258
    TX 0x2b11dfe1197af8a2f57d6b22c35a6abca291d33705cc0eb10bd782461f5ade76· Block #21 196 373

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 $124 258 of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-04-27 and frozen on 2024-04-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $124 258, 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 2024-11-15, permanently burning $124 258 of USDT that had been held here.

How much USDT is affected at this address?

$124 258 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 2022-08-30. 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 + исходящие · 1 год · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2022-12-17 00:17 UTC Incoming0x172a75dd…4655de$21.3K
2022-11-29 07:53 UTC Incoming0x4e5b2e1d…7e972f$27.2K
2022-11-29 07:46 UTC Incoming0x4e5b2e1d…7e972f$75.8K

Balance history

Now: $124.3K · 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: Tue 07:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
1
Sun