0x417d46b12ebfb45cdf3403e99a760798db3737fd
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 07:40 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $121,7511 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$121 751TX 0xabf2aae304aad58f2bc5809c8f86fffc66a3a385987246a14ee67da86c8d7662· Block #11 132 779
- Ban$121 751TX 0xd048dabde927a68113f7e7324937086517e9caef55395b9854d59b368da45b53· Block #11 132 963
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.