0xd1353f8d2366102cff9efeee24756b41035cfb97
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
- 2025-03-05 14:37 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $498,3851 transaction
- Outgoing
- $498,3854 transactions
Updated 06.06.2026
Event history
- Pre-ban$348 385TX 0xb119fcf9c844a1824ddaef2cc7953d1679947e299f3bedbb3f1f793b1f50b8d6· Block #21 981 360
- Ban$0.00TX 0xb971faaa0c34b2310d3064ef807aca51b2f0fe632d41451ddb5ae98f0005b2b2· Block #21 982 115
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.