TEZbaUhqcXARX8VeNAbZQsLh1AgZ5DHSHd
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
- 2026-06-04 09:22 UTC
- Active for
- 22 days
USDT activity (all-time)
- Incoming
- $16,652,2113 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Pre-ban$15M
- Ban$15MTX 0x168683102d6164fbc43a91afecf9cc4bddd4abdb6eea6841116b0c60f81af538· Block #83 332 767
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.