TXcCutpm39yxceFdFD3n6hmrkVqLUZnKLy
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
- 2022-01-18 12:17 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $1611 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x12e59ede9441c97696267cb00c27354ae2145f7460710cb5ec8e17e9c330cfb4· Block #44 374 036
- Ban$0.00TX 0xc73f4c1486a675f5dc25f83e4641a748bea9e21da6eac3b863f52a9936d51b55· Block #44 833 862
- Destroy$161TX 0x73e2ed56e7ed80d012608c92f696f204861cec730314d0cf77d794214fafa5d3· Block #44 834 100
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.