TVBGc7kn1HV1MBARRjKgTjDP5trSXTXvaL
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
- 2024-06-29 08:08 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $149,3241 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$149 324TX 0x0f233a5960365ba73357e55920520deb96b46b3cf07291e24e3f397c4359db95· Block #62 494 619
- Ban$149 324TX 0x0f7d4302d66ed3d62e2a7af0507d5150141aa3714503fade164d394324281578· Block #62 497 931
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.