0xb8dad58a14528b8355412dafae10f4ee56483d48
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
- 2024-06-02 16:27 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $191,3576 transactions
- Outgoing
- $191,3573 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x04556524bafbc4fa93c1ab9cb83d504c6678763ca65ef16b5205a4d26eb616b7· Block #20 018 818
- Ban$0.00TX 0xfcf9ad86265c1812df57384d908e8683880570ab6ef8d6f9bee369cf9182cced· Block #20 020 683
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.