TV1mjGTNhtMtEzP1S2gsWN2QxP7apoSeQo
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
- 2024-02-27 18:00 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $9741 transaction
- Outgoing
- $9741 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x967a98eb11ce56deebf4b3e6485bba08367a939ce14254599898d09a8346ecc7· Block #73 839 627
- Ban$0.00TX 0x25be9ece8e6b821f36479963a34fb77d68f6e246d95d2dadb9ca9cf5f922b7f1· Block #73 882 811
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.