USDT address · Ethereum

0x5f63f39d1f95b7087ddeac173e197b560e558c59

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$89 448
Window from pre-ban to ban: 10 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 22:16 UTC
Active for
8 months 6 days

USDT activity (all-time)

Incoming
$141,167
1,095 transactions
Outgoing
$51,719
322 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 398
  2. Ban$89 398
  3. Destroy$89 448

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.

About this address

Tether permanently destroyed $89 448 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-10 and frozen on 2026-02-11 — a 11 h window before destruction.

Lifetime USDT flow on this address: 1,095 inbound transfers totalling $141 167, and 322 outbound transfers totalling $51 719.

Контрагенты

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

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

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 14:39 UTC Incoming0x4cd67331…7ee61d$50
2026-02-10 07:50 UTC Incoming0x17b2b57a…613294$0.00
2026-02-10 07:30 UTC Incoming0x17b0f030…f33294$0.00
2026-02-10 07:21 UTC Incoming0x17bf82db…533294$0.00
2026-02-08 16:13 UTC Incoming0x17fe7bcb…5b724a$0.00
2026-02-02 17:15 UTC Incoming0x17f16030…6b724a$0.00
2026-02-02 13:55 UTC Incoming0x17fe5125…1b724a$0.00

Balance history

Now: $0 · 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: Tue 07:00 · 25
00
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25
14
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