0x97915f7decbec83814afe9d6bfc773431942acc4
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
- 2024-12-18 19:53 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $14,926,55592 transactions
- Outgoing
- $14,683,925271 transactions
Updated 06.06.2026
Event history
- Pre-ban$292 630TX 0xf3c192c2ae0c832b7da2485917b3309e2800e8eb284a59efb7ca4032a363e39d· Block #23 590 499
- Ban$242 630TX 0x85dcc2a94d4b58598c72e0335de90da95c33fc24dc46b6e42cba1ee1a78f25de· Block #23 590 587
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.