0x5247136e1fe6a86b9cddce7c97dbe6c930e67aeb
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
- 2021-04-20 08:12 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $300,1103 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$300 110TX 0x05f814579238824eba266bb716d9b1252f9f63dbd00d0247e5bee5a4a127fc9a· Block #23 599 288
- Ban$300 110TX 0x29f6baaa2f9e4fa02668090fdb6c048177bb8c23e2220f9bd69e69b0b34a1fe8· Block #23 610 960
- Destroy$300 110TX 0x46bbe0d3577a5fb0275d9276daab5662e0ae459e62cf1328863a5ce3f6c447d4· Block #23 610 966
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.