0xfc69975e7523f4f7c63bee60a8f9a98c0ad9a745
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
- 2024-12-16 16:31 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $654,22317 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$654 223TX 0x743aef1a733de4178cd5abf76644486876fbf68a9774a58250c0274e4bbdfe6e· Block #21 745 883
- Ban$654 223TX 0x125691c39935ba3d50e3b5be2c4f3f1c289fb20695739c55ec30d4ce0fc4dfa4· Block #21 749 293
- Destroy$654 223TX 0x7368ac4e8ebd165e48af2ae162c4cd0257fef18da5d50752d0879f09d3994833· Block #23 799 301
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.