TG35PjKSqwVVxb8a4R4WqXGpEaaSAZfwSY
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
- 2024-02-25 20:10 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $722,51014 transactions
- Outgoing
- $722,51027 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xbe49c1b297170207f5437b97c05f1cb3e6bf94b249651d28e3976f0f3c7664cd· Block #72 537 146
- Ban$0.00TX 0x508120d1f6fd53ceadac7fd12bfe633ab1cdc850d5bb8aa97309c84ef2ee81e4· Block #72 537 893
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.