0x46877bee8e9ed936659196b760e9dce21ddaab69
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
- 2026-06-03 22:49 UTC
- Active for
- 21 days
USDT activity (all-time)
- Incoming
- $25,03112 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Pre-ban$25 031
- Ban$25 031TX 0xb5819cc17d5301b46aedac97e45bef4e3d4f18cf24cdd6de7272d4b0fd9bee1d· Block #25 228 087
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.