THfxLEFofvAHea6jPFpre7Axm9w84pEfc4
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
- 2024-10-30 19:35 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $1,081,82877 transactions
- Outgoing
- $1,068,11762 transactions
Updated 07.06.2026
Event history
- Pre-ban$13 711TX 0x97943ad14a272ee4819658d3444ba1b5c00c5c162572938f3c6a0d196f74fb2d· Block #73 243 870
- Ban$13 711TX 0x29bf1f5604c7975a80cf6e7a5101c5d0637a5b2901a0a221a21e52f8d0138fa9· Block #73 257 546
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.