0x8bc62911db444efa3d4371964567c4b130161535
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
- 2021-12-28 11:10 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $4152 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$415TX 0x53285529a72c0c23c3fe33126b4811837c4e42d6e2557d217698d771fcd3cb1a· Block #20 264 397
- Ban$415TX 0x47a3f6da96c23024d9cbcbe46c3524affe5b419e2525df6ea99adb0ef80037c3· Block #20 276 962
- Destroy$415TX 0x250fe9227eefc0718b60b57132ce7915d9e5520ada9c376d5b52cfc501471684· Block #20 591 708
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.