TUKz4bUqHa48imeRoPw6P4qYXr9dAqvYXP
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
- 2021-12-01 11:32 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $87,9997 transactions
- Outgoing
- $87,9997 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xebcc751075556c677d7601147f128068cf5081eb39778fc501499ac508dc5a8e· Block #75 959 364
- Ban$0.00TX 0xff5db6ddb215ff5840b2a0d15ac9d6c805e647aef670488ac406fdf91cf43e86· Block #75 959 894
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.