USDT address · Ethereum
0x54cb97b4481e8c8d4df7bb5cabf28030093c249e
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$407 594
Window from pre-ban to ban: 12 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-23 22:28 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $557,59432 transactions
- Outgoing
- $150,0004 transactions
Updated 05.06.2026
Event history
- Pre-ban$407 594TX 0xdea0c59396d0bd15a42eabfce6e2a1f8b292cd067d7e2ec84d87203fed15be44· Block #22 935 437
- Ban$407 594TX 0xf60a0bb0ac0aebb930ef5430d20a642ff12d58ee2d4ff3ef1b0cb55af2970e4a· Block #22 939 099
- Destroy$407 594TX 0xeeadaeee042c6735c695a25a9c1c9f2d65a63b6861bef777fd87c08c24fc50cc· Block #24 974 754
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.