0xedf995d46880848785efad1fc8dc327387640bf8
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
- Incoming
- $50,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 000TX 0x1e7eff0c9a44ffa1c9768063d23c7515395d74af14de3db04fb53cd67787886a· Block #17 630 223
- Ban$50 000TX 0xbf20c85c61d6851dbbef2ee5145162109dd7c3fcdf8ad2f961ab8747c94b3978· Block #17 636 572
- Destroy$50 000TX 0xb78509bf04a95f6bc4236aef55e3d2a66715952b2bc73a1b2581cfd5b3d8e83c· Block #17 636 589
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.