TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N
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
- 2025-08-20 05:26 UTC
- Active for
- 10 months 20 days
USDT activity (all-time)
- Incoming
- $1,664,781241 transactions
- Outgoing
- $1,664,633163 transactions
Updated 01.07.2026
Event history
- Pre-ban$148
- Ban$148TX 0xaf2fff3f81687e97ac2ce43e9ba894a17dece93899ce8bcb9144a7026be40c65· Block #84 086 414
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.