0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
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
- 2020-09-14 18:11 UTC
- Active for
- 5 years 9 months
USDT activity (all-time)
- Incoming
- $28,98210 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 982TX 0xfc33a5982572a75a0740e7a04452990e9c6ed275b3f8bfe8c783171ba971f7b2· Block #24 471 786
- Ban$28 982TX 0x78f4bfb5d236bfd461fbceec058bea0bf0fcbbcb10761f8dd664e748b82a23b3· Block #24 476 042
- Destroy$28 982TX 0xf56914c25aa9b5fbc8ed6e4908ab2b58cc9a90d38a1897c2559cd0ac05ddbe82· Block #24 476 052
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.