THyzgrf9pbwuiCq8E2c7aZ6moVXwv74ExF
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
- 2025-06-25 21:12 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $12,706,05546 transactions
- Outgoing
- $12,698,88766 transactions
Updated 07.06.2026
Event history
- Pre-ban$7 167TX 0x50c38d5c79a5cc3238f7fd6651a1830e8908290dd077e06bc3606296d255b973· Block #74 062 716
- Ban$7 167TX 0x92662cbfcc542e8662d81f5ae4c01baeb6c85142c6a42bcd756e2d5ee72cda59· Block #74 064 853
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.