TFLbYpJPqHABzRL8KJeFWuDiW23ahpsb1B
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
- 2025-03-10 23:12 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $1,5991 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 599TX 0xfdc55fa028a21e0d1b9b92ad2d7bd7ed2cd59cb0c08fb4fd59b560597b39baf3· Block #71 737 594
- Ban$1 599TX 0x42b2cf09ecba55ca1052271d3d94e9d3667985c10c148ace1916f9fa2c2a75b4· Block #71 737 710
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.