0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf
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
- 2020-10-25 09:00 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $42,4861 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$42 486TX 0xf31524f5da53634539a3b4cedf5f8a217573f504e50ce101b3875c4cb0a30140· Block #11 132 820
- Ban$42 486TX 0xa86d9264fda5abdee9460f786870bb9c1393fb427c3ed9438b03def8f5d12b4b· Block #11 133 247
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.