TB2nmTVQWyjGBJ4ScTG7LysQ6zWiH2vsLg
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
- 2026-06-24 15:29 UTC
- Active for
- 2 days
USDT activity (all-time)
- Incoming
- $204,2661 transaction
- Outgoing
- $131,7583 transactions
Updated 25.06.2026
Event history
- Pre-ban$72 508
- Ban$72 508TX 0xbfa3d4a41350b3a2c0a0c9b79f93e4d1db60c4dd8e7f507ad24012b8e7ab9232· Block #83 910 905
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.