TSzGdHToKRzZAfxhx9dRPopcaMxK7Sx4sM
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 11:29 UTC
- Active for
- 22 days
USDT activity (all-time)
- Incoming
- $1,500,0002 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Pre-ban$1.50M
- Ban$1.50MTX 0x25958d276520522ebc80495f83b719ad4fb763055a1e41b229732de51fcbf050· Block #83 301 413
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.