TFUezKtrUQVJf6MiJw3KZ1aivxLfehCqFk
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
- 2025-02-08 02:12 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $9,597,961772 transactions
- Outgoing
- $9,504,111403 transactions
Updated 07.06.2026
Event history
- Pre-ban$93 835TX 0xe5c9f4bf2047bf0f701bba97b08a5760fd11f2da74f85cb3e6f0826b130e7287· Block #73 243 879
- Ban$93 835TX 0x69ea61a1262639b938619b7cd558c1a2d001092614e80cbf6057949812af9b06· Block #73 257 557
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.