TXvoGgEEQRREvCBaMqV7JnJ7RFcND8BF4i
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
- 2026-03-09 13:32 UTC
- Active for
- 3 months 18 days
USDT activity (all-time)
- Incoming
- $50,0061 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 006TX 0x22b99d464915c3325c8c728cb4d6f5f39b064203f547fa814c5656b8b1893910· Block #80 940 750
- Ban$50 006TX 0x545ba9e3eb07edf5dc66703cd1b25c81d97bfa7bacbd27d5241f200d1e7b48cf· Block #80 941 746
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.