TUGETjtE1Y24MQ7p8nteiCmzgKSKeUseAY
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
- 2024-10-11 11:30 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $50,4401 transaction
- Outgoing
- $50,4401 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xb8e035d542c5e9906e334ee3aee870bfae202a6783e10ee48f187f360f27769a· Block #66 004 854
- Ban$0.00TX 0x387237bf72577dfe95fd512d511d2481141b50b523fd348cce4355c34d85a9c3· Block #66 004 907
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.