0xfc4e7e1a5508636cd54b5e279c4e2b34eb0675ef
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
- 2021-05-02 10:24 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $60,72224 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$54 413TX 0xc23e393b63bce12819de81e792b4bdbe42712657e0ab00ca0d60f73bb9eaf1ea· Block #12 368 488
- Ban$54 413TX 0x4814e4dc9f24f3e920f7adfa7aef01c4ccf75d81d75a0dbf8a0300cf798951fa· Block #12 369 291
- Destroy$60 722TX 0x66cc1e3d455c8f8c4df8be6f772a21c87cd12728908b5d1caf3e148ad09b3676· Block #13 449 983
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.