0xb805c79f03a4230170b4c1d0ff3bb6c070c79d11
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
- 2020-10-25 08:59 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $114,1951 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$114 195TX 0x806d68c7ea7cd800508b189541d0ebfd80ad6b833bf45feda4ccf312c6de4cff· Block #11 132 803
- Ban$114 195TX 0x0475c649f27b00accd9611184481d29a9ebac333c3bf17c67d5580881c32e7b5· Block #11 133 119
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.