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
    TX 0x5983fb657189a2360e033fdc8497f94ac68d9caa045a82f4a0f7efb4d2135ccf· Block #24 429 189
  2. Ban$89 398
    TX 0x41dfcd9f11ae1b0909fe5d1f00d6a69f5f846e2cbb710c2162425ecb8118d9ff· Block #24 432 327
  3. Destroy$89 448
    TX 0x93e2d5f45f74eb74113ee411df83194ece9f96d297dd786139b5a05e44addaae· Block #25 324 103

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 $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

Показаны 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd800fdfe…59be2a🔍 в базе
6—$127.3K
0x17feb0dd…1b724a
—12$19.0K
0xb5772d47…55dd67
—75$16.4K
0x18e29605…3882f6
6—$6.8K
0xe55a49e9…732874
—6$5.1K
0x4cd67331…7ee61d
2—$4.9K
0x1082d5af…e08841
—1$4.5K
0x96d4d02d…8d1f1b
—1$2.5K
0x1ee0be7d…2c681f
—2$1.1K
0xdf159c19…6d2d6c🔍 в базе
31$974
0xaa61cd4f…a2437c
—2$611
0x2314ea59…f714cb
—1$599
0x4ae3748a…7fd4b5
—1$500
0x21a31ee1…285549🏛 Binance 15
1—$500
0x56eddb7a…a8b17f🏛 Binance 17
1—$353
0x680812ca…517ee5
—1$301
0xa01e02b9…c4b4f6
1—$300
0x17b2f28a…533294
—1$251
0x3e7be301…4fea7b
—1$198
0xedbf9f2f…4a4b1a
—1$150
0xdd3d72c5…b3ceee
1—$148
0xd667328e…1e9dcf
—3$145
0x6b1eb6fb…b7c8da
—2$100
0xadb9c76d…bf34e9
—1$100
0xb7414047…dd8ccd
—1$50
0xa21a2040…532c96
—1$50
0xfddf32cc…b62930
—1$50
0xa146edfe…fb36a4
—1$25
0x84dcf097…f477c6
—1$24

Поток средств

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 08:30 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:27 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:26 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:23 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:21 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:18 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:17 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:14 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:12 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:10 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:08 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:06 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:04 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:01 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:59 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:57 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:55 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:52 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:51 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:48 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:46 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:45 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:43 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:41 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:39 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:38 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:36 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:35 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:32 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:27 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:24 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:23 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:23 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:21 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:19 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:19 UTC Outgoing0x17b2f28a…533294$251
2026-02-08 16:17 UTC Outgoing0x17fef905…33724a$0
2026-02-08 16:16 UTC Outgoing0x17fe252c…77724a$0
2026-02-08 16:15 UTC Outgoing0x17fef905…33724a$0
2026-02-08 16:12 UTC Outgoing0x17fe252c…77724a$0
2026-02-08 16:12 UTC Outgoing0x17feb0dd…1b724a$1.0K
2026-02-02 16:59 UTC Outgoing0x17fef905…33724a$0
2026-02-02 13:55 UTC Outgoing0x17feb0dd…1b724a$1.5K

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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21
Mon
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25
14
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