TF3JRez3XpJJYDCJ4hPtA1BTyxRurYsHTd
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
- 2023-01-17 01:10 UTC
- Active for
- 3 years 5 months
USDT activity (all-time)
- Incoming
- $467,0027 transactions
- Outgoing
- $200,0005 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x171f6c46dd335eb19d00dc7593d739fa99ca58256d1b4b714003d94632708b8d· Block #47 996 994
- Ban$0.00TX 0x24df554d095bd612bec07d14c4c15f33bd0f906fa8192d816ff1958a034a1d4d· Block #47 999 186
- Destroy$267 002TX 0x886776a9cd4400f67964ab82fd628c740d00ee32674801f005f65c2d5328d5cb· Block #60 684 569
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.