TGHBq5ux9qpPhDqMC4fKf1SpXGBGVVAmj4
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
- 2023-11-09 23:48 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $642,04328 transactions
- Outgoing
- $589,95118 transactions
Updated 07.06.2026
Event history
- Pre-ban$52 092TX 0xd9ca84deb1b23d52bf87b5685fe9f9e1e0af6a2e80307e6195c8666d4d64c44a· Block #73 243 857
- Ban$52 092TX 0x11ec6aaa760fbdceee5dd49e7972aaf586b7ea4ae268c325e746ecb9b48c79a2· Block #73 257 494
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.