USDT address · Ethereum

0x54cb97b4481e8c8d4df7bb5cabf28030093c249e

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 3 months

USDT activity (all-time)

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

Updated 05.06.2026

Event history

  1. Pre-ban$407 594
    TX 0xdea0c59396d0bd15a42eabfce6e2a1f8b292cd067d7e2ec84d87203fed15be44· Block #22 935 437
  2. Ban$407 594
    TX 0xf60a0bb0ac0aebb930ef5430d20a642ff12d58ee2d4ff3ef1b0cb55af2970e4a· Block #22 939 099
  3. Destroy$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.

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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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-04-27, permanently burning $407 594 of USDT that had been held here.

How much USDT is affected at this address?

$407 594 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 2025-04-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

36 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 03:49 UTC Incoming0x46ed71d9…796aa3$0.00
2026-03-22 09:05 UTC Incoming0x8dd8b271…7b4214$0.00
2026-01-28 10:22 UTC Incoming0x46ea6dc1…6d6aa3$0.00
2026-01-28 10:21 UTC Incoming0x46ed564f…c96aa3$0.01
2026-01-28 10:19 UTC Incoming0x46ee543d…176aa3$0.00
2026-01-14 09:55 UTC Incoming0x46ed110d…706aa3$0.00
2026-01-14 09:51 UTC Incoming0x46ed05e2…696aa3$0.00
2026-01-14 09:03 UTC Incoming0x46ed110d…706aa3$0.00
2026-01-14 08:55 UTC Incoming0x46e14387…496aa3$0.01
2025-12-23 12:56 UTC Incoming0x8dd8e778…424214$0.00
2025-12-23 12:14 UTC Incoming0x8dd4c66c…2e4214$0.01
2025-12-23 12:13 UTC Incoming0x8dd81dbc…754214$0.01
2025-12-23 10:48 UTC Incoming0x8dd46c94…914214$0.01
2025-11-03 23:59 UTC Incoming0xd0d955d9…1ee5ed$0.00
2025-11-03 23:54 UTC Incoming0xd0d0f5b4…38e5ed$0.01
2025-09-30 05:09 UTC Incoming0x15128d17…c4a6d9$0.00
2025-09-30 04:15 UTC Incoming0x15179809…6fa6d9$0.00
2025-09-28 19:42 UTC Incoming0x34406b57…daf680$0.00
2025-09-24 23:20 UTC Incoming0x3440722f…1df680$0.00
2025-09-24 20:20 UTC Incoming0x344297a0…4bf680$0.00
2025-09-03 09:53 UTC Incoming0xd0d955d9…1ee5ed$0.00
2025-09-03 09:43 UTC Incoming0xd0dd679b…c0e5ed$0.00
2025-08-06 19:56 UTC Incoming0x015e867e…1db01b$0.01
2025-08-05 03:13 UTC Incoming0x91b92bf1…547799$0.00
2025-08-05 02:34 UTC Incoming0xa2b27812…cb4aeb$0.00
2025-08-04 19:08 UTC Incoming0x37f41c74…8d13af$0.00
2025-08-04 13:07 UTC Incoming0xa2b5b997…e54aeb$0.00
2025-07-15 13:02 UTC Outgoing0xb69c92c3…d4d1c9$0
2025-07-15 13:00 UTC Outgoing0xb69c3911…d9d1c9$75.0K
2025-07-13 10:23 UTC Incoming0x52f052f9…46e979$0.01
2025-07-13 10:20 UTC Outgoing0x52f0a316…6ce979$0
2025-07-13 10:17 UTC Outgoing0x52f0c95a…a8e979$75.0K
2025-06-23 18:20 UTC Incoming0xeeeeee9e…2860ee$50.2K
2025-06-23 17:45 UTC Incoming0xc38e4e6a…1c2338$51.2K
2025-06-22 06:50 UTC Incoming0xd37bbe57…ad7146$151.8K
2025-06-21 20:17 UTC Incoming0xd37bbe57…ad7146$304.4K

Balance history

Now: $0 · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Wed 09:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
3
2
Wed
5
3
Thu
Fri
Sat
Sun
3