TG9ZAev1Q4335uM6Gwm5df9eFUFz8e6Xgo
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
- 2024-04-09 07:00 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $293,3772 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xafb2098a01b633af94a71e3b9ae39f6b5e6b0c813f2f08ffedde5e597f5bbf59· Block #60 673 493
- Ban$0.00TX 0x1322ae965b9420a6fd8a9bb6bd5cc55f0526d6be4bb805e878caa223aecaf64b· Block #60 673 960
- Destroy$293 377TX 0xf97fb0d2f12309271565034a095aa2f33a2e941fb31da31f8f161ad8dea11bca· Block #75 065 634
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.