USDT address · Ethereum
0x552804d08eb7abbf89c131e4c4b1e9e259d90751
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$2 500
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-01-23 07:19 UTC
- Active for
- 6 years 4 months
USDT activity (all-time)
- Incoming
- $2,5001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 500TX 0xad63d8fcc454aa947e7e5eab0e67fd269c9b9ca81e77b3e4a0723d57ef6aad87· Block #9 766 919
- Ban$2 500TX 0x54172c432473eb3244007f3d3a31e347c7bb36e41e84d3d59a540c95bbf9ce14· Block #9 800 326
- Destroy$2 500TX 0x3be63366eb16a1aad5879e84251e214779ae343700186bf48889f1d0c3f93936· Block #9 800 329
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.