TXWEHUAffze5BRMwm4eZeC5qhdic12WnZ5
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
- 2024-06-13 00:24 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $81,2249 transactions
- Outgoing
- $26,32013 transactions
Updated 07.06.2026
Event history
- Pre-ban$54 904TX 0x277c0dddf4d9ae1dd307fb6259352e3b02c6b047eee8339d766a7363c07b6983· Block #66 807 885
- Ban$54 904TX 0xc62a4bd6d7d539f8b38be59cd45e5df4384b1189dc5d2d78d027196615ad0fb7· Block #66 816 214
- Destroy$54 904TX 0x002992bd1a348390c71a21aa6c5d776ef200ad16b9f9b2519f2069ba9bd98e0b· Block #76 416 714
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.