0x48badfa52ec26d335e775e2c9587e023e9990260
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
- 2021-06-04 09:50 UTC
- Active for
- 5 years
USDT activity (all-time)
- Incoming
- $17,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$17 000TX 0xfcc95d9a3477eba9fe1005bd3950fa649f8095748bd3339f12a0bfebc4f89a54· Block #12 782 725
- Ban$17 000TX 0x935f5afaed90ed1c994dbc8f599a58c60809b9b7d8ab3d7b25124fc7a5b873b0· Block #12 965 943
- Destroy$17 000TX 0x771cb02e1b9445eb22ea4ddc3794928b2048895332316d354a2753413ba8037f· Block #12 965 979
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.