TGfvQ59QZQzuvpjbjA1LcxdNPWJuZTiP2n
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
- 2025-01-11 15:28 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $60,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$60 000TX 0x133f88d5a4cd520d383df1de867254a34c939cd81bec6e3145905d933babe98d· Block #74 670 440
- Ban$60 000TX 0x0d8ed1be60a13919fd4720ddb34749300e36bdb13df9e53419ccc0fbe9b12841· Block #74 673 643
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.