TXTpw34YZwcHPR62Y5QMb63JYc5prRybfk
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
- 2025-10-02 14:43 UTC
- Active for
- 8 months 26 days
USDT activity (all-time)
- Incoming
- $20,579,95535 transactions
- Outgoing
- $19,826,50721 transactions
Updated 06.06.2026
Event history
- Pre-ban$753 447TX 0xff0bdf18b2d2606d705b8e4f5b0772e73ac4c109e8e7ca44efd6f6544f45ee3e· Block #80 634 694
- Ban$753 447TX 0x32f0c7424725d8ceb3c547e374dbeec06d0a6cb86debd0534309a38fe94dd87e· Block #80 635 635
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.