TSWzPKkB81AHrDSJJGC55xsNV5ukJefR6f
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
- 2025-09-15 22:40 UTC
- Active for
- 9 months 12 days
USDT activity (all-time)
- Incoming
- $2,011,41253 transactions
- Outgoing
- $1,909,77424 transactions
Updated 06.06.2026
Event history
- Pre-ban$1TX 0x9b9ee191396004a59f59328b9895facfcac52929560418ec9ecdb717b9fb58e9· Block #76 395 249
- Ban$1TX 0x4071dfc1c0acb404daf56a746eb1a7408855563bca88d8c6fd34098293dafdde· Block #76 395 545
- Destroy$101 637TX 0xd0b6cb47f28d8a553d6a340c1abff68aaf8c6126bc69560f7007af7692936469· Block #80 118 773
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.