TEwscimzEAb6VTcuhHRz5BNGDNfRMkKFy9
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
- 2025-02-06 18:11 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,115,77111 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.12MTX 0xa77fdd8aa3f7e265685ba5014c9ebbe4d013712c858cb816a8e0c33fbfaa9368· Block #71 795 635
- Ban$1.12MTX 0x53bb029b8f7536792e59fcd2d383b4df9f2e145914181bbab9a99f334442dfa9· Block #71 825 392
- Destroy$1.12MTX 0x1bb6c86c8b8535afd4794b2d3c41858040ca61543afd564d975ca823fe7cebee· Block #76 282 160
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.