TBGpTwMkvVZ7Aft8fmmAg5gkivtnc87915
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
- 2025-09-30 05:59 UTC
- Active for
- 9 months 9 days
USDT activity (all-time)
- Incoming
- $23,032,104170 transactions
- Outgoing
- $22,981,440109 transactions
Updated 01.07.2026
Event history
- Pre-ban$50 664
- Ban$50 664TX 0xfa3a23337467e629bfa67a16645b9c5759a4e59d2f2c7d065a0090fddba64199· Block #84 086 409
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.