TVzJGVGXCvvz9JEXtMudttJAKE4ZPefk5h
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
- 2025-04-07 17:01 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $1,6704 transactions
- Outgoing
- $1,0501 transaction
Updated 07.06.2026
Event history
- Pre-ban$620TX 0x60e087776373de9da3230e3e50ee2d8ebad799655a10cc444bd730847c4ff17d· Block #71 647 143
- Ban$620TX 0xcd7ffac6782be4454a91fff8046c2de17e20fa8284a14174ef52794608898cd9· Block #71 647 396
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.