TESCDkZbKWuJtuFPRSjczChuV14XHMMbMA
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
- 2025-04-24 05:41 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $13,552,75364 transactions
- Outgoing
- $260,0004 transactions
Updated 07.06.2026
Event history
- Pre-ban$13MTX 0x7c7292eb26dbe6a69b3fe7d540010dff1324af62ea5739970405e24afe650e1d· Block #71 611 249
- Ban$13MTX 0xb1d5213a6ed078a7f0da0a98fb83358852c643aa4c758a528d9cdbcd100c3006· Block #71 611 863
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.