0xc737652f729dc051e80bb42036482303277fcdd7
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
- 2023-06-30 09:06 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $254,5956 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$254 570TX 0xc9e9ec9cd35953287b883b578b80b310ecb6719ce69ba8f8c3a442076e3579b9· Block #18 463 852
- Ban$254 570TX 0xcdbc13817326bf4216836f76071d19ee34cad0504d25c44353d9b4f490746169· Block #18 465 017
- Destroy$254 595TX 0xd9f09f47f267366c6a83391f571be7a2fb068b4fd2779a11a165503201942828· Block #21 395 682
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.