TWfZJ9U97mL5tT6dJN4nCoVarNFNXQVY3L
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
- 2026-02-10 05:35 UTC
- Active for
- 4 months 15 days
USDT activity (all-time)
- Incoming
- $5,138,07554 transactions
- Outgoing
- $4,961,31158 transactions
Updated 06.06.2026
Event history
- Pre-ban$175 565
- Ban$175 565TX 0x502d1a3f240a265977f219a708546a1322efa7fe0ac0ed9dbdd07ad0aecf0e64· Block #82 490 992
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.