0x69692d3345010a207b759a7d1af6fc7f38b35c5e
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
- 2020-09-12 02:40 UTC
- Active for
- 5 years 9 months
USDT activity (all-time)
- Incoming
- $3,6532 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 653TX 0x5d42bc638fbdbcd65892b87a01d6a95f590697ed72045bc5b391308ec73ca99c· Block #11 367 361
- Ban$3 653TX 0x27ab9f64be24ff3ec67e00fa39e6d2fb129db035ca73e08a4979c667085bf7ed· Block #11 432 519
- Destroy$3 653TX 0x5dca48573a8155a2935f2afc9b7b960ee7be340d403ff8b1cc16017b13850012· Block #11 432 543
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.