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
7 months 26 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
  2. Ban$89 398
  3. Destroy$89 448

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
38$0.01
2$0.01
2$0.01
1$0.01
7$0.01
1$0.01
1$0.01
4618$0.01
1$0.01
2$0.01
2$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01
2$0.01
16$0.01
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
46$0.00
2$0.00
2$0.00
2$0.00
2$0.00
1$0.00
1$0.00
6$0.00
3$0.00
1$0.00
1$0.00
61$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00

Поток средств

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