USDT address · Ethereum

0x36fc866dce5268d68c1ae91ede771cf57887851b

Name: 0x36fc…851b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-01-04T22:22:35Z
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

$498 153

Current balance

querying the blockchain…

Address age

First transaction: 2022-12-12 16:17 UTC
Active for: 3 years 6 months

USDT activity (all-time)

Incoming: $498,153
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2023-01-04 22:22:35 UTC$498 153
TX 0x48598de03022656e328b0ee19023e7ae1fa43b93db25da180f3c0f031c7f30cd· Block #16 336 385
Ban2023-01-05 18:24:59 UTC$498 153
TX 0xc3ac0cff1966dc56b35e28fbbd19fb0c59350fdc0be770fc7bd605d3d289b8f2· Block #16 342 362
Destroy2024-04-23 09:28:59 UTC$498 153
TX 0x38253f535dbfc728abbc1fc2069e574e3fd1221602ed7d5d49982ca21707c4b7· Block #19 717 204

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 $498 153 of USDT held at this Ethereum address on 2024-04-23. The address was first flagged for blacklisting on 2023-01-04 and frozen on 2023-01-05 — a 20 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $498 153, 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 2024-04-23, permanently burning $498 153 of USDT that had been held here.

How much USDT is affected at this address?

$498 153 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 2022-12-12. 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 · 30 дней.

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