TArxGhbLdY6ApwaCYZbwdZYiHBG96heiwp
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
- 2023-09-19 21:12 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,156,55616 transactions
- Outgoing
- $104,0004 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x0b55e197c49afced5610905398027177a68deb21082ffc62d4a396ee73f14a01· Block #61 082 561
- Ban$0.00TX 0x31238d6a1d6b882d8fb13d90975c4ad121c11ce07b2076c0e4e6f409b8f06ea4· Block #61 082 769
- Destroy$1.05MTX 0x0e434ef9d570a41f56c7541755efe296e9fd4e0d0511c86a10ad0a17b6f12eed· Block #72 020 167
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.