TGHwbXcKNeXki2k9tMqCxZpv9dLTK4qnV5
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
- 2022-12-21 01:41 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $1,502,19575 transactions
- Outgoing
- $1,501,933109 transactions
Updated 08.06.2026
Event history
- Pre-ban$262TX 0x31a830c9182b715f0a4e40c118b147f9995d8d091e9ed8610466099cc3f001fe· Block #47 015 591
- Ban$262TX 0xac75a657b225adab1d78b46fda9f816843757f629eb908c550fd7ecd94352e7e· Block #47 015 701
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.