0x4c55bc87e4dd8c1e1f4f79ec0ac8d1913d319eb9
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
- 2026-02-12 11:21 UTC
- Active for
- 4 months 17 days
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Ban$0.00TX 0x103714a6e64b0991d8759521d9b642679c66977fed087d5e284106e87f1f9211· Block #24 730 688
- Pre-ban$0.00TX 0x2ea95859a9bfa51906789604bc8fa076e1c92244af1808ad24a34b1d70e0b09b· Block #24 730 688
- Unban$0.00TX 0x01e89232f07b89ebb88eb945b8b43a3e67865f9fd6c2b483fe5892fd826ebc61· Block #24 900 058
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.