TEEXJYUAMupkXW2dx9V9WDkjKcckjkP5hi
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
- 2026-05-04 14:12 UTC
- Active for
- 1 month 21 days
USDT activity (all-time)
- Incoming
- $2,000,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00M
- Ban$2.00MTX 0x5c9b046e9ae5f5f93cfe2517a6df6594f1bab4aeca2cf514e67e9538f823fb44· Block #82 411 924
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.