0xc979d41b5af6d5347bb4abc7c5182ed8bacb5d80
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
- 2026-02-05 13:52 UTC
- Active for
- 5 months 21 days
USDT activity (all-time)
- Incoming
- $4,6905 transactions
- Outgoing
- $00 transactions
Updated 13.07.2026
Event history
- Pre-ban$4 690
- Ban$4 690TX 0x8267642b8e7424647102d339b008450eb11ac0d20447838bfcfed0aa8e915ed4· Block #25 525 708
- Destroy$4 690TX 0xb0af972383b1fc8765fc0cdea6921a4b4068b3768c4af7f6139be4cd0e1edb3c· Block #25 525 713
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.