0x550849b21caeaa1d6c6a66e2803764a9f8d042f9
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
- 2024-03-26 22:55 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $928,51650 transactions
- Outgoing
- $918,86856 transactions
Updated 06.06.2026
Event history
- Pre-ban$7 881TX 0x54cd920532135e83c18cadc433fec6e39039c8971741b69950b90a4f76267d53· Block #20 328 504
- Ban$3 931TX 0xd463bc07dfb17962227070f04a976d1ed6c285e3178e9d759ea1384911fddb4e· Block #20 334 224
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.