0x3ef130a38c6719c578747e2eb4fce5a2e887a151
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
- Incoming
- $9,2184 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 218TX 0x971b34195a6ef0b1315ecdff6712de05ccf28c0eedf71731810272f94aacb3c9· Block #11 875 366
- Ban$9 218TX 0x6d82a06dc8e9a6f7aee2328d6a8d6f9688551ad58d30aeacb44a32cb0e9f82c8· Block #12 057 301
- Destroy$9 218TX 0xcb15e1302dc5b381ef1af45654fce4a031baf4785a044326ed783bdefa98d226· Block #12 057 951
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.