TE5bqwBJbJ1zwF5zQavn4XhEJAt3a2MHZH
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
- 2023-12-20 07:21 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $800,0002 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x5494cf3aa360b110800f38befe3dd61218884dfb2325dba40acb9dd9acd8f536· Block #59 124 419
- Ban$0.00TX 0x49d4f9872e890a681f324dac888df5bf23eaa2fd490acaf5d39c3bbbcf481436· Block #59 125 910
- Destroy$800 000TX 0x623058b6ae921690eafef4294b97dfebd3d45b97df94bf2923c20735d2c9c0ac· Block #65 117 716
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.