TB2gKastfqJCrWJooZEpnk5iERrUNqJcny
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
- 2024-12-09 06:02 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $500,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$500 000TX 0x6535ac680661776c5829ff5c41f03246404c32d621201fde4cd1716f4bec3948· Block #67 651 378
- Ban$500 000TX 0xed125d6fad0fa60a301195bc265bf9814bbb68c6eac1d07b419d7a6187172bf6· Block #67 653 782
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.