0x8f9538e45a4434bdc8551d24a2c61097082f1cb0
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
- 2020-11-10 09:10 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $299,8001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$299 800TX 0x847901cad2ccbb95a57a9acacf970fdb1cb9844b653cae90ea341f0b460a79f6· Block #11 251 982
- Ban$299 800TX 0x3d977b5506572622849800d92ff80ee5b43d84a6efeaeb24deb6549a7ff99ce8· Block #11 252 011
- Destroy$299 800TX 0xfff92992345a0a30911129ab8dc394cb18af0b34cf83e2607c9b6781c6eeb677· Block #11 252 044
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.