TFTLZDShm8C3rDpMuLQwYcV8ephYy6aA1v
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
- 2025-12-17 08:40 UTC
- Active for
- 6 months 9 days
USDT activity (all-time)
- Incoming
- $61,1471 transaction
- Outgoing
- $61,1472 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.01TX 0xc0979e20307f89124f6d820f4aa2d92b512ca6239d81dacac691274498079618· Block #78 440 683
- Ban$0.01TX 0x42237cb32ba75a82a599ea9bfaab29a831cde5f07a0d6d130338fca57bf8455c· Block #78 440 739
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.