0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8
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
- 2024-07-09 16:29 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $170,2302 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$170 230TX 0x20b88589f56f8f84590ce27cc4a2374d70a43f867d47f0999bb76b27c84cc46a· Block #20 276 924
- Ban$170 230TX 0x6ff0d359a4896af40ca91b421af43ef76eae2624757c4460209721f2d2198606· Block #20 277 081
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.