USDT address · Ethereum
0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$400 070
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-29 16:14 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $2,496,04649 transactions
- Outgoing
- $2,095,97695 transactions
Updated 06.06.2026
Event history
- Pre-ban$400 001TX 0x65607c609c0770ae2933ca55fe6788fa01d785c2f507726e7604e24b21df1126· Block #20 147 255
- Ban$400 001TX 0xa118a0fab517a836d734852cda5c5bb2406afb2bc5dcacc5b96fa671faa3d788· Block #20 147 725
- Destroy$400 070TX 0x36031c951b7570fb161b6af16b3e53442fc1143b2de49db1707ea0b9282f225c· Block #22 469 544
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.