USDT address · Ethereum

0x5954ba518eceaa8444e221a7b169397eb198a563

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$76 803

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 20:08 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$647,163
7 transactions
Outgoing
$570,360
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$76 803
  2. Ban$76 803
  3. Destroy$76 803

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
2$245.1K
2$112.1K
0x81e83833…d2f38c🔍 в базе
2$112.0K
0x5ee2574a…6accfa🔍 в базе
1$101.1K
22$0.23
1$0

Поток средств

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