TVumv6FZJqxsvsykjyJs1BWhLWbqwDXRDh
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
- 2026-05-04 14:12 UTC
- Active for
- 1 month 23 days
USDT activity (all-time)
- Incoming
- $2,000,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00M
- Ban$2.00MTX 0x8ca53ea1ce22c8585bb2fdecc62b002c3ad59fa5a4ed0a09dac66e08c86b7272· Block #82 411 924
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.