0xd9f150c7d0749213e59e786e1b366a9d85c1e1e6
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
- 2025-02-13 10:04 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $3,119,258105 transactions
- Outgoing
- $2,858,002181 transactions
Updated 05.06.2026
Event history
- Pre-ban$254 798TX 0x9f49f6867d75df8074ae4ee4052e00f788b005777e9c8a12f39ac250ab7fae9e· Block #23 290 252
- Ban$254 798TX 0x375444d520877ccabb0ff82be4c2d1670d7d971db81f4af3986d761c400581e8· Block #23 290 572
- Destroy$261 256TX 0x34ab35dba6e435c4db16013049a455512e581eca5aa147c484d47e62ad37b51f· Block #24 842 669
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.