USDT address · Ethereum

0x54cb97b4481e8c8d4df7bb5cabf28030093c249e

Name: 0x54cb…249e · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-17T00:49:11Z
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

$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: $557,594
32 transactions
Outgoing: $150,000
4 transactions

Updated 05.06.2026

Event history

Pre-ban2025-07-17 00:49:11 UTC$407 594
TX 0xdea0c59396d0bd15a42eabfce6e2a1f8b292cd067d7e2ec84d87203fed15be44· Block #22 935 437
Ban2025-07-17 13:03:47 UTC$407 594
TX 0xf60a0bb0ac0aebb930ef5430d20a642ff12d58ee2d4ff3ef1b0cb55af2970e4a· Block #22 939 099
Destroy2026-04-27 23:45:01 UTC$407 594
TX 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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $407 594 of USDT held at this Ethereum address on 2026-04-27. The address was first flagged for blacklisting on 2025-07-17 and frozen on 2025-07-17 — a 12 h window before destruction.

Lifetime USDT flow on this address: 32 inbound transfers totalling $557 594, and 4 outbound transfers totalling $150 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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