0x49f2145d6366099e13b10fbf80646c0f377ee7f6
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
- 2021-12-16 01:37 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $80,5531 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$80 553TX 0xb65bf231fbe5cc9675f1531a7247bca3572219e451d771ec1dd04890a7b9562b· Block #17 630 221
- Ban$80 553TX 0xdcdfe5dff13f0602738749f315b1b43761900da60018e86032d6c7206374683e· Block #17 636 570
- Destroy$80 553TX 0x6e9051c3ed7f609ffd04d49274c77928bfa9340effdffa51f0d7b6b0609346e8· Block #17 636 579
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.