TYzdbbZhWWmge1xqPDDpHoiNcPAQcuAQN2
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 12:42 UTC
- Active for
- 3 months 17 days
USDT activity (all-time)
- Incoming
- $50,0121 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 012TX 0xb48f38d6bb81c1de76999264b90a32f82a18b8df96b12050753f1890eae7fdba· Block #80 940 747
- Ban$50 012TX 0xc964d7da28fe1ca55aa443a2577a0af89655927d386cfefb186f05ec71fbcb09· Block #80 941 744
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.