0x5da3488223f54b05e676b955139f3f67e495d96b
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
- 2026-01-18 20:53 UTC
- Active for
- 5 months 7 days
USDT activity (all-time)
- Incoming
- $92,3471 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$92 347TX 0x46f80a06b8131acd55e6b9721d4740f931afbf56392959b0b43243f339d1c689· Block #23 997 996
- Ban$92 347TX 0x231a1cf6c24027d1f12c31e61782d735cac9744a7b25e24b7b0ecc228a5b5897· Block #24 020 184
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.