TGgNLU3NZmE1gmSoQb6BwEJqXPUjFcrpX3
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
- 2024-06-25 11:10 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $600,1003 transactions
- Outgoing
- $600,0502 transactions
Updated 08.06.2026
Event history
- Pre-ban$50TX 0xc53a2ada8276183a9cabfdd0887455e4f49069c72a1bb33f9d168ece855de1e2· Block #62 917 251
- Ban$50TX 0x0700743eb52bae985708e2bdf17127829091a2b6c4cf71156aa5c3850f54210f· Block #62 917 364
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.