0x16dfeeaa3bc7850c9474be8b5ce418efe02af1b0
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
- 2021-12-22 08:08 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $3041 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$304TX 0x064129e9d2110cacae11c8f5236e48b66240004ca8f8b9589a66925c218550eb· Block #14 963 530
- Ban$304TX 0x1452093d9054990eef078b88f8d5832ad6b0f5e92056e9b99b5619feb66846f8· Block #15 052 122
- Destroy$304TX 0x4a8f62d1d9aa5cab5206f1712c62f42bb61d07cf82118c752c6265e774583dbf· Block #15 052 269
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.