0x2d43b14ed6c61389fd0b398b73c6782231dff73a
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
- 2020-10-25 07:33 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $119,4981 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$119 498TX 0x3ee1d9e1d319b47166ea9c96a78989859ad94eadff23ab814440088355305e11· Block #11 132 766
- Ban$119 498TX 0x21b1b0c3b12f69048c21ae70465b1f45e02b8dcc3fac0ea9d588fa5ceaaaffc2· Block #11 132 943
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.