TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK
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
- 2025-09-05 03:23 UTC
- Active for
- 9 months 23 days
USDT activity (all-time)
- Incoming
- $2,218,22953 transactions
- Outgoing
- $981,24520 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x7788493704c04936236b0768f9d7c6652dcb61559908e14071712cb910a17832· Block #77 777 806
- Ban$0.00TX 0x2d8c52bf49274dc229c757c7a0d96a1d135e9fcfc3c9982599318ed6c28af5ae· Block #77 778 447
- Destroy$1.24MTX 0x50137d603332f281271f84a49711cdc3415b18e64e211623b40aecb107f444ef· Block #81 434 855
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.