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 1 month

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.

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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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-03-18, permanently burning $172 874 of USDT that had been held here.

How much USDT is affected at this address?

$172 874 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 2024-06-20. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xb824d52f…1d1352
1—$172.9K

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