USDT address · Ethereum

0x5ee2574a7a2a1decacff18a81931d45fec6accfa

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$695

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 17:03 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$101,795
3 transactions
Outgoing
$101,100
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$695
  2. Ban$695
  3. Destroy$695

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
0x5954ba51…98a563🔍 в базе
1$101.1K
2$101.1K
0xdfd5293d…43963d🏛 Binance 16
1$695

Поток средств

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