TKKG7Yrx9avWGs9NEEhka35yrFr4C7PUig
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
- 2025-10-11 00:52 UTC
- Active for
- 8 months 17 days
USDT activity (all-time)
- Incoming
- $5,735,89846 transactions
- Outgoing
- $5,627,217184 transactions
Updated 06.06.2026
Event history
- Pre-ban$1TX 0xff31a205a65b9a5356f20c55c0bb051bdab65ed57f36ecb3b6d40d80d78ad2b8· Block #76 880 930
- Ban$1TX 0x2d0007e2a2241c8d00d28597d15cd4722f98d77558109482a79bf6b4136ee919· Block #76 881 003
- Destroy$108 680TX 0x84fc26053c98f00c066e2173fd218ce1e683794a4f7f7d16073af4f4f2ce8322· Block #80 118 770
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.