TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN
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
- 2026-01-31 08:20 UTC
- Active for
- 5 months 6 days
USDT activity (all-time)
- Incoming
- $27,556,220452 transactions
- Outgoing
- $27,556,158390 transactions
Updated 01.07.2026
Event history
- Pre-ban$62
- Ban$62TX 0xf672c5564a3cc4a1ba1d97e8a5406d5ff9190d0b3bdd4e0d0cccd2f27edd25c2· Block #84 086 424
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.