0xc3a566dc9905987992cbeb700c70ef2c423587a4
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
- 2025-06-29 12:50 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $47,9501 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$47 950TX 0x3f9f240419a456d81610e425bfd5eb5963c89e1c7b1529ea40369730c2740f7a· Block #22 868 306
- Ban$47 950TX 0xc55691996fafdcbb9b05e8e794103fffb960a1e09a8285060f4a0cc4ca2fa6bb· Block #22 869 287
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.