USDT address · Ethereum

0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$400 070

Current balance

querying the blockchain…

Address age

First transaction
2022-10-29 16:14 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$2,496,046
49 transactions
Outgoing
$2,095,976
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 001
    TX 0x65607c609c0770ae2933ca55fe6788fa01d785c2f507726e7604e24b21df1126· Block #20 147 255
  2. Ban$400 001
    TX 0xa118a0fab517a836d734852cda5c5bb2406afb2bc5dcacc5b96fa671faa3d788· Block #20 147 725
  3. Destroy$400 070
    TX 0x36031c951b7570fb161b6af16b3e53442fc1143b2de49db1707ea0b9282f225c· Block #22 469 544

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 $400 070 of USDT held at this Ethereum address on 2025-05-12. The address was first flagged for blacklisting on 2024-06-22 and frozen on 2024-06-22 — a 2 h window before destruction.

Lifetime USDT flow on this address: 49 inbound transfers totalling $2.50M, and 95 outbound transfers totalling $2.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-12, permanently burning $400 070 of USDT that had been held here.

How much USDT is affected at this address?

$400 070 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 2022-10-29. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x494191d5…09d04f
6—$789.5K
0x0cf916ac…352079🔍 в базе
1—$384.1K
0xb41edeb3…95792e
51$300.3K
0x8291004a…408bdd
2—$275.7K
0x3a30f406…fad619
1—$215.6K
0x22689ada…64a8a0
2—$190.6K
0x62a56ff0…35ce20
3—$122.6K
0x6e624892…de6ee3
2—$59.0K
0xfcfa7050…40e140
21$56.4K
0xeea30197…276d77
1—$50.0K
0xf377733b…491c5d
1—$35.1K
0x9c032d5c…4f8949
1—$5.9K
0x4af9aa97…850402
1—$5.1K
0x9a9729e9…b2a0d5
1—$4.5K
0x150d7abe…f56dac
1—$4.1K
0x7669690b…603f7a
3—$4.0K
0xd6d9a52b…68a6ce
1—$3.5K
0xbf81a591…04fab7
1—$3.2K
0xeb229894…01bc49
1—$801
0x30bcb78e…0e3185
1—$501
0x40747544…4c438c
1—$50
0x8dbf3677…eb9dc3
1—$50
0x16bf893a…e79279
33$1.39
0x21490f83…248477
22$1.09
0x21490f88…248477
12$0.10
0x21431cf8…248477
125$0
0x7669690b…603f7a
3—$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

32+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-12-16 14:42 UTC Incoming0xb41edeb3…95792e$9.40
2024-09-29 19:14 UTC Incoming0xb41edeb3…95792e$10
2024-08-13 13:26 UTC Incoming0x40747544…4c438c$50
2024-06-17 15:21 UTC Incoming0x0cf916ac…352079$384.1K
2024-04-18 18:26 UTC Incoming0x150d7abe…f56dac$4.1K
2023-08-31 05:13 UTC Incoming0xeb229894…01bc49$801
2023-08-30 14:19 UTC Incoming0x6e624892…de6ee3$9.0K
2023-08-30 14:02 UTC Incoming0xeea30197…276d77$50.0K
2023-08-30 11:03 UTC Incoming0x62a56ff0…35ce20$18.0K
2023-08-28 08:21 UTC Incoming0xf377733b…491c5d$35.1K
2023-08-26 11:07 UTC Incoming0x9c032d5c…4f8949$5.9K
2023-08-13 15:49 UTC Incoming0x9a9729e9…b2a0d5$4.5K
2023-08-05 10:01 UTC Incoming0xbf81a591…04fab7$3.2K
2023-08-03 07:38 UTC Incoming0x6e624892…de6ee3$50.0K
2023-07-31 09:14 UTC Incoming0x8dbf3677…eb9dc3$50
2023-07-29 08:09 UTC Incoming0x4af9aa97…850402$5.1K
2023-07-01 15:35 UTC Incoming0x30bcb78e…0e3185$501
2023-06-29 15:42 UTC Incoming0xfcfa7050…40e140$14.3K
2023-06-29 13:19 UTC Incoming0xfcfa7050…40e140$27.7K
2023-06-24 12:02 UTC Incoming0x7669690b…603f7a$0
2023-06-24 11:59 UTC Incoming0x7669690b…603f7a$0
2023-06-24 11:57 UTC Incoming0x7669690b…603f7a$1.0K
2023-06-23 16:22 UTC Incoming0x62a56ff0…35ce20$50.2K
2023-06-22 10:05 UTC Incoming0x7669690b…603f7a$0
2023-06-22 10:04 UTC Incoming0x7669690b…603f7a$1.0K
2023-06-21 08:05 UTC Incoming0x62a56ff0…35ce20$54.5K
2023-06-16 10:20 UTC Incoming0x3a30f406…fad619$215.6K
2023-06-10 07:19 UTC Incoming0x7669690b…603f7a$2.0K
2023-06-05 16:52 UTC Incoming0xd6d9a52b…68a6ce$3.5K
2023-03-15 14:24 UTC Incoming0x21490f83…248477$0.90
2023-03-15 08:49 UTC Incoming0x16bf893a…e79279$0.10
2023-03-14 18:06 UTC Incoming0x22689ada…64a8a0$102.6K

Balance history

Now: $400.1K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 13:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
6
Fri
6
Sat
5
8
12
Sun