TXzNwHthGdWuA54WQwzDdXVFJhFuaw6bQw
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
- 2025-06-22 19:59 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $40,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$40 000TX 0x8cc9c0319a5f34afef6ce760e049009a4fdc16de739dd876a7295973c637ba2b· Block #74 670 496
- Ban$40 000TX 0x25aa21a61acc7f3992ed0412cee74ee8a2be0cd6ee8cfcc2e940525b31c7c838· Block #74 673 704
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.