USDT address · Ethereum

0x5f63f39d1f95b7087ddeac173e197b560e558c59

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$89 448
Window from pre-ban to ban: 10 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 22:16 UTC
Active for
9 months 13 days

USDT activity (all-time)

Incoming
$141,167
1,095 transactions
Outgoing
$51,719
322 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 398
    TX 0x5983fb657189a2360e033fdc8497f94ac68d9caa045a82f4a0f7efb4d2135ccf· Block #24 429 189
  2. Ban$89 398
    TX 0x41dfcd9f11ae1b0909fe5d1f00d6a69f5f846e2cbb710c2162425ecb8118d9ff· Block #24 432 327
  3. Destroy$89 448
    TX 0x93e2d5f45f74eb74113ee411df83194ece9f96d297dd786139b5a05e44addaae· Block #25 324 103

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 $89 448 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-10 and frozen on 2026-02-11 — a 11 h window before destruction.

Lifetime USDT flow on this address: 1,095 inbound transfers totalling $141 167, and 322 outbound transfers totalling $51 719.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-06-15, permanently burning $89 448 of USDT that had been held here.

How much USDT is affected at this address?

$89 448 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 2025-10-22. 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

Показаны 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd800fdfe…59be2a🔍 в базе
6—$127.3K
0x17feb0dd…1b724a
—12$19.0K
0xb5772d47…55dd67
—75$16.4K
0x18e29605…3882f6
6—$6.8K
0xe55a49e9…732874
—6$5.1K
0x4cd67331…7ee61d
2—$4.9K
0x1082d5af…e08841
—1$4.5K
0x96d4d02d…8d1f1b
—1$2.5K
0x1ee0be7d…2c681f
—2$1.1K
0xdf159c19…6d2d6c🔍 в базе
31$974
0xaa61cd4f…a2437c
—2$611
0x2314ea59…f714cb
—1$599
0x4ae3748a…7fd4b5
—1$500
0x21a31ee1…285549🏛 Binance 15
1—$500
0x56eddb7a…a8b17f🏛 Binance 17
1—$353
0x680812ca…517ee5
—1$301
0xa01e02b9…c4b4f6
1—$300
0x17b2f28a…533294
—1$251
0x3e7be301…4fea7b
—1$198
0xedbf9f2f…4a4b1a
—1$150
0xdd3d72c5…b3ceee
1—$148
0xd667328e…1e9dcf
—3$145
0x6b1eb6fb…b7c8da
—2$100
0xadb9c76d…bf34e9
—1$100
0xb7414047…dd8ccd
—1$50
0xa21a2040…532c96
—1$50
0xfddf32cc…b62930
—1$50
0xa146edfe…fb36a4
—1$25
0x84dcf097…f477c6
—1$24

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 14:39 UTC Incoming0x4cd67331…7ee61d$50
2026-02-10 08:30 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:27 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:26 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:23 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:21 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:18 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:17 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:14 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:12 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:10 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:08 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:06 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 08:04 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 08:01 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:59 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:57 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:55 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:52 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:51 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:50 UTC Incoming0x17b2b57a…613294$0.00
2026-02-10 07:48 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:46 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:45 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:43 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:41 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:39 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:38 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:36 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:35 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:32 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:30 UTC Incoming0x17b0f030…f33294$0.00
2026-02-10 07:27 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:24 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:23 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:23 UTC Outgoing0x17b2b57a…613294$0
2026-02-10 07:21 UTC Outgoing0x17b2e2b3…e43294$0
2026-02-10 07:21 UTC Incoming0x17bf82db…533294$0.00
2026-02-10 07:19 UTC Outgoing0x17b2fd3c…563294$0
2026-02-10 07:19 UTC Outgoing0x17b2f28a…533294$251
2026-02-08 16:17 UTC Outgoing0x17fef905…33724a$0
2026-02-08 16:16 UTC Outgoing0x17fe252c…77724a$0
2026-02-08 16:15 UTC Outgoing0x17fef905…33724a$0
2026-02-08 16:13 UTC Incoming0x17fe7bcb…5b724a$0.00
2026-02-08 16:12 UTC Outgoing0x17fe252c…77724a$0
2026-02-08 16:12 UTC Outgoing0x17feb0dd…1b724a$1.0K
2026-02-02 17:15 UTC Incoming0x17f16030…6b724a$0.00
2026-02-02 16:59 UTC Outgoing0x17fef905…33724a$0
2026-02-02 13:55 UTC Incoming0x17fe5125…1b724a$0.00
2026-02-02 13:55 UTC Outgoing0x17feb0dd…1b724a$1.5K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Tue 07:00 · 25
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25
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