TKv2WsGjMkJ1tWu2EsZ7SopNbirqHdbMUC
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
- 2021-12-22 13:21 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $6991 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x4002b7f54080f55f731a9777da312f8ec5fead2bbdf9ac2a1e8583224e231248· Block #44 373 923
- Ban$0.00TX 0x4623aa373896b0af4f7ca4badb9fb97c3883b69043add9e3ea3015f9996e61b0· Block #44 833 823
- Destroy$699TX 0xccc3a8b58ebf6c52ca59c13fcf085d24c4c808554dd65bc3578ad65e995465c9· Block #44 834 050
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.