0x1b2ddf504184b245f6502a267dd39af7ca03076d
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
- 2026-09-18 16:31 UTC
- Active for
- 14 days
USDT activity (all-time)
- Incoming
- $1,9991 transaction
- Outgoing
- $00 transactions
Updated 22.09.2026
Event history
- Pre-ban$1 999
- Ban$1 999TX 0xbc3db4d6d5ace1747b6dff25f48da1bfde780afca7fd221669e038965641264e· Block #26 032 932
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.