TXv8N2iJrfj5Bp8aH7WgCDy8FU6x17heAW
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
- 2025-05-13 13:29 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $3,004,26141 transactions
- Outgoing
- $1,159,14715 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.85MTX 0x38ec3885dd53927c53372228eb3697db33081689063fa7731d22d5c991334609· Block #72 678 815
- Ban$1.85MTX 0x03e7f57336b71d6caf6069adbaebc70d61b2b903699d5b61ea0cde1262fd08b6· Block #72 681 334
- Destroy$1.85MTX 0x427af6bbad133066fb4bdb404defd9b587753e344bc8ab959973b69efe860ce2· Block #76 735 842
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.