TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$70 946
- Ban$70 946TX 0xb3b221febebb8fb64f27d47a20f6604f7d41b588c98f631dca92f49b05f5dd60· Block #84 695 972
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.