0xb5a73cbee0af2f98fdf8ba515aa8fabdf307a47c
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
- 2025-08-18 09:53 UTC
- Active for
- 10 months 19 days
USDT activity (all-time)
- Incoming
- $15,65512 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$15 655TX 0x084b0f28b731b0a14939def0b2ec028180fb0df51ba75e6d4ec7e263c71fc9bc· Block #24 471 789
- Ban$15 655TX 0xac2871ea4a10f514e3f2acd92cf559698a9f60ac6d1277325cfb5188e18cb590· Block #24 476 044
- Destroy$15 655TX 0x06694e252320ab7e1bd241cbaea26620cca96a51b3b63d5a43cb415b59ae2ca9· Block #24 476 054
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.