0x39b80defcf1ea1cd1dad1f6be78e0e3be4f87fc0
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
- 2026-07-31 14:11 UTC
- Active for
- 2 months 29 days
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Ban$50 189TX 0x655152e5c5182d69fd9e308144ca63de5e7c904c932da18512bb9c93099c8865· Block #26 285 062
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.