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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
0xd800fdfe…59be2a🔍 в базе
6$127.3K
6$6.8K
2$4.9K
0xdf159c19…6d2d6c🔍 в базе
31$974
0x21a31ee1…285549🏛 Binance 15
1$500
0x56eddb7a…a8b17f🏛 Binance 17
1$353
1$300
1$148

Поток средств

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