TEZhzgBXMmj36mFB32vQDJy1Hn3Vdvi57X
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
- 2026-03-19 13:06 UTC
- Active for
- 3 months 7 days
USDT activity (all-time)
- Incoming
- $7,909,19014 transactions
- Outgoing
- $329,1802 transactions
Updated 06.06.2026
Event history
- Pre-ban$7.58MTX 0x979bc70a402658c3f958f535c7c065490c244e9df1e3e87ca940c2f8070c16fc· Block #81 118 748
- Ban$7.58MTX 0xb9e03ddb2c8f15eac01d7d6fa9495c8f3d06fc1026428660f652cb69796d1a87· Block #81 119 012
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.