0xefc1c73a3d8728dc4cf2a18ac5705fe93e5914ac
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
- 2020-09-24 12:28 UTC
- Active for
- 5 years 9 months
USDT activity (all-time)
- Incoming
- $29,9651 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$29 965TX 0xa419dd0cdba0d025f627563cd025e825e29dc3e6e9fd1ac1f71e526e5e3b25ad· Block #15 528 738
- Ban$29 965TX 0x68de6ec7b21b6eaefef6344b2648417ede88f2c8eb1fc82dcdea8e2e5d9abbd8· Block #15 690 652
- Destroy$29 965TX 0xed9143cf8844c65f0a51df327866342214f6ab3d2221a1fc4eb698ae9d86907b· Block #15 690 657
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.