0x181aa2b4264e4fb20c96a280fd0945218e2a10b9
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
- 2025-12-02 08:20 UTC
- Active for
- 6 months 25 days
USDT activity (all-time)
- Incoming
- $13,63813 transactions
- Outgoing
- $11,9395 transactions
Updated 24.06.2026
Event history
- Pre-ban$1 699
- Ban$1 699TX 0xb0082dd4c232d9950a43b894d4f264a6b914721d17c6d2baece7bd7e49b9b464· Block #25 395 702
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.