0x0e82e631bfdf5ec6d0389abc56eee40281d98842
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
- 2021-02-03 08:08 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $6,9952 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$6 995TX 0xcf9ac435d7e2bc92e9343c4756229d07f8db2e387c485a15eb5be862c9ddc65e· Block #11 875 299
- Ban$6 995TX 0xdb6a0f4d8a5786ef0a5cc5721070f3c0335b7893b6eeda52753a54e68901f38d· Block #12 057 293
- Destroy$6 995TX 0x0c7950ae498d1f878ed3eeff1bd437aa9774f8be7aced3188a150a25d2f6c7ce· Block #12 057 922
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.