TP9jRCfGkrFQk5uJx39E4CWSVwsDVYsJoV
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
- 2025-02-20 15:24 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $3,000,10219 transactions
- Outgoing
- $3,000,10011 transactions
Updated 07.06.2026
Event history
- Pre-ban$2TX 0x97eca5705cfb7d474cba763313cf6cf2977b68e18a954b3c00e52d288c8c68c2· Block #71 328 956
- Ban$2TX 0x05782be716702389979779c34c841ed572eff5b04554c014ba60897c31da49e9· Block #71 329 475
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.