TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA
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
- 2024-08-03 17:51 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $13,905,29995 transactions
- Outgoing
- $13,279,86155 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x1c380f4c9d7067002a00bf5b7ff9045de6c636e8b45232136f1a08b1c7bc3b6f· Block #65 401 205
- Ban$0.00TX 0xbfcabfa911491a03e649f6a730b6a3b0f8c1786304aff0f3f73ae0aa1228a5cc· Block #65 405 139
- Destroy$625 438TX 0xf248093ea837e710d9fd5fa45d433bca8dd1acfdb9e5e7ef845c93cc858afefc· Block #70 128 050
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.