0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9
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
- 2021-12-28 07:25 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $5551 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$555TX 0xfaff7b395868687f37e2519e6096475028ca08985a44ee65c846f41b5200e664· Block #14 963 548
- Ban$555TX 0x8ee1c2b5d20c6c941f422cb59e1e74f988772fc680cdfc18c7dd3d902f2b8b4f· Block #15 052 145
- Destroy$555TX 0x507ca3b9f49fe44ecf5265253ef407279240ce64cbd76ac8cf1a21fa32ab940f· Block #15 052 299
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.