USDT address · Ethereum
0x36ca88359489ad07ba3293a6dfe2f129adede0b8
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$500 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-21 21:47 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $1,652,43115 transactions
- Outgoing
- $1,152,4319 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 000TX 0xe12e99b093abfd0bac49dba32cad0106bb17778586eab68a426b80c035a4f157· Block #19 471 356
- Ban$500 000TX 0xcd966f2fa93d8a6f08189c2f1bf0c623df7015c36fd7d67fea54212d827738a2· Block #19 475 641
- Destroy$500 000TX 0x8a0bc5310e12cb64e3c8c80fee516aa0baa6138fcda712103818c3d4ca2dee44· Block #22 344 395
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.