TMVGvyJWMEZUzg4DpV5SHL2GPDHrPcGN7g
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
- 2026-01-21 10:39 UTC
- Active for
- 5 months 5 days
USDT activity (all-time)
- Incoming
- $10,074,045117 transactions
- Outgoing
- $9,574,045146 transactions
Updated 06.06.2026
Event history
- Pre-ban$500 000TX 0xb0a566c45c1366803c9cf88b1b1b9894b489a29998179611f4111ce095a366c8· Block #80 355 872
- Ban$500 000TX 0xab3e00c5a0c835502db7e59466199a0bcf6311d4ea4b70bf0d03f1471455dd80· Block #80 377 655
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.