0xb8c50b608f20ab84344a8cd10e71bbb658c658b2
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
- 2020-12-23 02:14 UTC
- Active for
- 5 years 6 months
USDT activity (all-time)
- Incoming
- $2,1261 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 126TX 0xf1407ab872b92d493078997b35c280ccecfc0ef38f93dfab655ddfefa015201f· Block #14 456 444
- Ban$2 126TX 0x0d8f46356564de44a98377611d156afaedbe972a1d947716864f815426785e96· Block #14 565 310
- Destroy$2 126TX 0xb70bb08004c59e8962ae5d55bda494e663fb44f56184f6320630e0e3ddac39fb· Block #14 565 312
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.