0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f
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 07:41 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $109,6631 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$109 663TX 0xdf92ddcd67245eda88ae26c5bfd60ec67fb0002b29716dde1c14741d0277170a· Block #11 132 783
- Ban$109 663TX 0x007c19472741442bf3375cca2b7106f6f9f80592976e50d3e287df6e0dc233ff· Block #11 132 971
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.