THtF68o3NdNQedGH2bHJ9Q69SwgvwQWqSi
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
- 2024-12-12 01:04 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $220,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$220 000TX 0x5c6bb5ff0fa227c63dbadae87080e56049f968144c78afd039aff8cdcd7a3dab· Block #67 538 101
- Ban$220 000TX 0xa97560823a9ae2962898035063bd55748e3bf52f983f54b19bd9739db10629fc· Block #67 538 769
- Destroy$220 000TX 0x0b2bd50d6dd0e4f672006d6f1813bdf3b3e2162d466781a4365cad5019565163· Block #78 928 841
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.