0x01e42e771c3b8c250a3c93281409d7212fb14676
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-27 14:18 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $149,52712 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$149 474TX 0xd69d28fce91be9d041c0dbc83ef14b73c877269ba051a54a1b782e1c4cb73788· Block #21 838 044
- Ban$149 474TX 0x1da676358483bf746a784d41f0201ea15a0c0a12974544fffb8afb7d3d792282· Block #21 868 850
- Destroy$149 527TX 0x526b32acade661fcf44455a77a75e95e2070d5af6981d79f7caf0b28fc09217b· Block #23 545 588
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.