TXermUkr1fNdknCr7F9WBSNZDo6WxYFLjv
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
- 2020-10-03 14:08 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $4,0241 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Ban$0.00TX 0x8e9c668cf890f328c24bdd12ccd0a0dd9f3832546ea54bbb7b4f5e852ba34b32· Block #24 787 007
- Destroy$4 024TX 0xf62b54ad052d41e4f540071ab8b822252537e96c43c7e1f211711fc380bd1d9d· Block #24 787 053
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.