THZRG5w1aGjQNrh3i6z27yfhJnhhRREzkh
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
- 2022-07-11 06:48 UTC
- Active for
- 3 years 11 months
USDT activity (all-time)
- Incoming
- $199,08118 transactions
- Outgoing
- $199,0819 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xa53f802004860ed36971a654e0ad4ec07364fd21758f890b9cd0f9ec83484a4f· Block #42 875 120
- Ban$0.00TX 0x6df0b19e4e083e4f2c0ce28ad3cf905e1d2539965badf68da957b2f625402f87· Block #42 902 156
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.