0x4feb71333c2a9fe81625a5727ab0ed33dc77b841
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
- 2023-05-04 14:03 UTC
- Active for
- 3 years 1 month
USDT activity (all-time)
- Incoming
- $62,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$62 000TX 0xcafcb69bb86aedc9840ea1920315e9c450e33766e97dd1d1d6d7dbc6821e8efc· Block #19 427 034
- Ban$62 000TX 0x1fb222876c0f32955addb25ed45976b93851bbd5382b604051ea0a6c9902bcb9· Block #19 439 307
- Destroy$62 000TX 0xfaf784d521ae22ba74746f11f40c364d2bf9249d19108e0f4c541ada636c338e· Block #19 439 319
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.