TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w
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
- 2025-04-07 12:07 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $98,87511 transactions
- Outgoing
- $95,44050 transactions
Updated 05.06.2026
Event history
- Pre-ban$3 938
- Ban$3 433TX 0x2c5e5a6e4ab6ead5369d7c50d7fe8db5260e985c16e20a125d13017aab3280da· Block #83 306 186
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.