THbxScsmdPCia2H73gj1EMtP8kerdAQpK3
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
- 2025-10-16 13:34 UTC
- Active for
- 8 months 11 days
USDT activity (all-time)
- Incoming
- $48,7664 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$48 766TX 0x5dc0b0b72ab5a110d2c0fdf48c2f16729f502c83dd2e446c0b4bc3c1c030fe48· Block #76 653 660
- Ban$48 766TX 0x02afaf993c2f1c7cde02aac7a35b234ed2c848a2343daeebbb8d2392aaa0b4e5· Block #76 653 729
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.