0xb2e77a7370dfa7949bbc05f22beb1967f63dd699
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
- 2021-10-22 14:09 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $100,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 000TX 0x46d924770c01428e7769b256719611949ee5adc25ef8e6c52fff040f47d7fa29· Block #13 467 920
- Ban$100 000TX 0x56d387f05d5940e10c2942d065a724620fffd7d1e887aceccf32e161892c3dd6· Block #13 467 953
- Destroy$100 000TX 0x47a72a0eead233af739d4da274a789876316560c15b15c8f50ad3a5105e8aa59· Block #15 797 259
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.