0xc13243044cf19011421a441251fcd18e4945bc27
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
- 2020-12-29 15:58 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
- Incoming
- $266,5326 transactions
- Outgoing
- $100,0072 transactions
Updated 06.06.2026
Event history
- Pre-ban$66 495TX 0xebab6e5169d9144580df93221f6810a1c417cba19787544f4d6eec5ab54cda9b· Block #11 973 071
- Ban$66 495TX 0xce336a5469f096a2b75edd9289663f1434e9a2198abd7a19eb10710aaf5a75fa· Block #11 973 145
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.