0x3b9f47e7054cd07ab58837cacf8fc3c0859f0854
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
- 2020-11-17 22:25 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $10,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 000TX 0x0f720786e8dfb2d72880ed51e7f1125ba3ff724899bd952ae5df29eeb4d0479e· Block #11 603 288
- Ban$10 000TX 0xb17714d07c08636f70208b19a8498fe0cfcab2b313e0094e4bb44827fd9657a2· Block #11 634 960
- Destroy$10 000TX 0x6b792e43f88930032ed796225b13998e6cb8c253102cfd72358e64e748113bb3· Block #11 634 969
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.