TT2XFy3qbddGHRmUBi4Dqnt65AX2BPuBmD
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
- 2025-02-25 22:05 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,1326 transactions
- Outgoing
- $2,1326 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xac80b972e6fcb63d56ff28eafe6acc5983412f6861f3d61410b0410d11d79dae· Block #73 839 721
- Ban$0.00TX 0xb1ff531bad6cdafec2604a771babc76f1055220489a9833ddf905653774ce4c3· Block #73 882 859
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.