TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa
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
- 2025-02-05 08:24 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,307,97666 transactions
- Outgoing
- $2,288,81134 transactions
Updated 16.06.2026
Event history
- Pre-ban$19 165
- Ban$19 165TX 0xd6434293dfcd683e557335862d3ad764bf043bee9bf303b63de9f70492204b81· Block #83 647 751
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.