TQbgH5ZdMCFXdUgEeXujwbDVzAHyUgo8wE
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
- 2026-01-05 15:27 UTC
- Active for
- 6 months 2 days
USDT activity (all-time)
- Incoming
- $10,308,989199 transactions
- Outgoing
- $9,901,742128 transactions
Updated 04.07.2026
Event history
- Pre-ban$407 247
- Ban$407 247TX 0x97d35874f10263e51e2e0dc2c933b4f7733b52c6b90357fe8c188b5d52887bbd· Block #84 168 572
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.