TUzGvGVLA6XUsqvAw4EVxrQa9BQDKdLJe3
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
- 2023-06-26 16:53 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $21,935,421302 transactions
- Outgoing
- $21,935,385297 transactions
Updated 08.06.2026
Event history
- Pre-ban$36TX 0xf529505f1c95ade478ea9197e414e29f0b0a7af18015d4d2730f6e0c09eb06e5· Block #52 705 701
- Ban$36TX 0xf4293dfbd546cb1b77f1ce190b90f46ae12514836039c9ddf4ecc0297601534e· Block #52 707 329
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.