0xb547cf047d7ecd65e199c9c77f1938a95da5dc61
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
- 2023-06-20 10:28 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $12,0001 transaction
- Outgoing
- $12,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x57e281025152781124f20400f0a4cb12e0edb022e935c1a6b5db31bd4b4eb0fe· Block #20 584 545
- Ban$0.00TX 0x45fa590d68f5aa9cc33e3a8bdfe5a32f400c8dd7bd671ca945e48f5d2efd30c2· Block #20 591 999
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.