0xfb0ace3b89687a9681771cac9e7516c0bdd19c47
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
- 2025-10-23 08:57 UTC
- Active for
- 8 months 7 days
USDT activity (all-time)
- Incoming
- $46,389126 transactions
- Outgoing
- $29,629102 transactions
Updated 05.06.2026
Event history
- Pre-ban$2 477
- Ban$3 624TX 0x1ff4a7643a26021ffccf33c51662bc5ac5b5ad7d9acc5afe4ae5a76b0f8b5732· Block #25 122 690
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.