USDT address · Ethereum

0x05fee494a5cad110357786c7fd2d798d73e97d5a

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.03M

Current balance

querying the blockchain…

Address age

First transaction
2026-01-17 00:55 UTC
Active for
5 months 9 days

USDT activity (all-time)

Incoming
$3,034,907
7 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$3.03M
  2. Ban$3.03M
  3. Destroy$3.03M

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.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
5$3.0M

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
2026-01-26 13:56 UTC Incoming0x954dbe41…d093cd$0.01
2026-01-17 00:55 UTC Incoming0x954dbe41…d093cd$0.01
2025-07-22 07:11 UTC Incoming0x9543b4f7…8913cd$600.0K
2025-07-22 05:55 UTC Incoming0x9543b4f7…8913cd$600.0K
2025-07-21 12:47 UTC Incoming0x9543b4f7…8913cd$315.2K
2025-07-18 14:16 UTC Incoming0x9543b4f7…8913cd$1.5M
2025-07-18 11:35 UTC Incoming0x9543b4f7…8913cd$156

Balance history

Now: $3.0M · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Mon 12:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
Thu
Fri
1
1
Sat
1
Sun