TSVKUwAAXoSmTyjYKXzbsseTqbDUrfe5Nw
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
- 2026-01-24 06:25 UTC
- Active for
- 5 months 2 days
USDT activity (all-time)
- Incoming
- $500,0002 transactions
- Outgoing
- $500,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xb42321fb3f48cbf8aeb7261dc77d1b1241242c92487c594445f45d460f4bddc4· Block #79 560 466
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.