TJLVcw6yyyzh3WufVZcJ82TfqUsQT8aUH2
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
- 2024-02-22 19:49 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $8,365,275150 transactions
- Outgoing
- $8,212,274105 transactions
Updated 07.06.2026
Event history
- Pre-ban$153 001TX 0x2b16d697eaa92e013812075722aac449a6dcaf467606e4b2283d0995c6501c62· Block #75 619 088
- Ban$153 001TX 0x20846d7eac6a977e1f6f8c690ca83c49ecc522f55950d36c5c9f71fbf4ddd2e8· Block #75 633 002
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.