TLZKyFVQBtpTYh2k6wgERUEviykaWmTgQ9
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
- 2026-01-15 20:17 UTC
- Active for
- 5 months 11 days
USDT activity (all-time)
- Incoming
- $68,0452 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$68 045TX 0xfdc21e8027b5c88235f41858b58c21d52fce0636bf0078b0481aac689a866377· Block #69 371 564
- Ban$68 045TX 0xc493f2f63bb2d85746784c427e5179053d1282974988d867f0f85d6f008f3ea1· Block #69 374 755
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.