0xb7149f6fc26435748170b5eed9659844fe4984c4
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
- 2024-08-29 08:03 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $122,5002 transactions
- Outgoing
- $122,5002 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x42659279f3563e3f0c747e8482b07ac7a6ce808b17abe3dcf4760803d196e4d0· Block #21 064 751
- Ban$0.00TX 0x2f1375070753e22241df5896fb63ab4a1f6436c00d5a6ea868fd4ffcb3289da6· Block #21 065 159
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.