0xbee02b40e4016f5b46c76b450ac78f6706ffe9ed
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
- 2025-04-23 09:27 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $149,9991 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$149 999TX 0xbfe50addc1a424e64c668c46095513b4544649d23a2814d4331f0902d29e0a70· Block #23 534 155
- Ban$149 999TX 0x9701fa1760ec8b5c6918ee6e32f9ebd55800508b6c4d06925962450b9c836b64· Block #23 535 300
- Destroy$149 999TX 0x02df82110782c103e8bb5600b6c493d12a97be33d2b61ca36947b9683a3d5344· Block #23 535 302
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.