0xcf00120d69ced48465c0aacb6cd82f27460deab9
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
- 2026-01-20 17:50 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $104,3442 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Pre-ban$104 344
- Ban$104 344TX 0x50a2b09cba3702a7c8ae91c1c47c51bdad7f96d808d5ce2a18a0b8760016de13· Block #25 251 269
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.