TVv6UJngp4Dexz1CPD3pkADS96S4NY4NiS
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
- 2024-11-19 14:56 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $464,26441 transactions
- Outgoing
- $339,41330 transactions
Updated 07.06.2026
Event history
- Pre-ban$124 851TX 0xaf43d932440b3394361bcccf07bfe8bae5497cb21c239144f4543a8a60f320ab· Block #74 753 356
- Ban$124 851TX 0x931cdf2b51d3ec0ea0554c9bf75f7aa7cde5a4f01b3d6189d26b95d623aaa140· Block #74 753 822
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.