0x983598fb25c991131c5e639f6a066ec9554049b4
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
- 2025-06-29 12:48 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $47,9511 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$47 951TX 0xb08b3fb5f32b4dbeff4e4502edf55f000db5de4111099c663b879e912428da78· Block #22 868 307
- Ban$47 951TX 0x7876b24b73c1e5d8092073038ba5ba0785541e4f15d587bd0f6227e81b2084d7· Block #22 869 287
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.