TEBZGiy3av1aadityXxvBG9LDjQyt8nvuM
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
- 2025-10-12 22:26 UTC
- Active for
- 8 months 15 days
USDT activity (all-time)
- Incoming
- $581,87032 transactions
- Outgoing
- $321,73527 transactions
Updated 06.06.2026
Event history
- Pre-ban$260 136TX 0xb6d4dd4de8df39abee60350b07600f00436d10f1768cd520943f1368c2033ae3· Block #80 598 415
- Ban$260 136TX 0xaf24f453fb894f44060651bad2ef3f2d535cf5051af836a97430b15c1e4071ce· Block #80 599 509
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.