TH64ZbzTPZb2N5yrniQcCAscJyELqo2Vg5
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
- 2025-07-04 09:54 UTC
- Active for
- 11 months 27 days
USDT activity (all-time)
- Incoming
- $50,0003 transactions
- Outgoing
- $16,16710 transactions
Updated 07.06.2026
Event history
- Pre-ban$33 833TX 0xcc8822054fa8a2906fd3fbeb606fefafb5e32dbccca0af3b376868813dd3a0d1· Block #73 752 593
- Ban$33 833TX 0x470d5237f6968c9a33cae462bd5e79a849d101d7b3d62a27cca8b7e22c047a2e· Block #73 754 918
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.