TVgURoc2bgg7Zbdi7otYPkxLHetKeQ5fXR
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
- 2024-02-15 13:05 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $15,0001 transaction
- Outgoing
- $15,0002 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xe99ebc47e4e6ff05264839bff9b5f091e0f0998e628cbb053aff07b59a7f25a4· Block #60 219 166
- Ban$0.00TX 0xb4f998045a2264e845e88216b184f27d04de3e4b8466049214597d8151633697· Block #60 219 341
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.