TP8ACka745tbUt499Mm9WbctamkZcar3d8
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
- 2026-05-09 16:54 UTC
- Active for
- 3 months 7 days
USDT activity (all-time)
- Incoming
- $12,833,408222 transactions
- Outgoing
- $12,785,367271 transactions
Updated 29.07.2026
Event history
- Pre-ban$48 041
- Ban$48 041TX 0x47fdc7e6d477aadc3668c3dac4a8875037235093e107b188fde2fa61939f046c· Block #84 891 456
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.