TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH
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
- 2025-03-14 23:03 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,350,61529 transactions
- Outgoing
- $2,083,14818 transactions
Updated 07.06.2026
Event history
- Pre-ban$267 467TX 0x1f165f5b4717b6d3105a837ab5b6273d95a2bddb3eac9140cbbf249554bb632a· Block #70 753 760
- Ban$267 467TX 0x0487d6d534215981383e616eee862c72c6b2e545d0e3b25ec91f87fb1df169e2· Block #70 754 073
- Destroy$267 467TX 0x0e7c604219a93c5695df54fe1a06bb2573d54baba7e3a2c35a7925f5b5db63ec· Block #77 635 570
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.