0xa134700f29a767270d70295ce2421cce733d4c44
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
- 2025-05-21 18:14 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $46,86810 transactions
- Outgoing
- $1,0875 transactions
Updated 06.06.2026
Event history
- Pre-ban$46 087TX 0x6bfec916d51e7a9df51dfb51b2dd0bb05c999c33e792b75bbe00e13b454eacaf· Block #22 538 732
- Ban$45 781TX 0xe5261274c9469fd040c1c9b830f9ca7548cd81bee6d50af591d27ef68e817a41· Block #22 545 460
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.