TGjFAkgxT3vCFsPFrowJ4TcWGiwT6WedZX
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
- 2023-08-05 19:16 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $258,11290 transactions
- Outgoing
- $258,11260 transactions
Updated 07.06.2026
Event history
- Pre-ban$49 000TX 0xabd31f1c86f935c0e38bbb8de7cb85980a94971016eb042c3bf6dca73a7c155d· Block #61 483 810
- Ban$49 000TX 0x3403b198bec2b31a77b257fd759d7db8a0ea81e7b4c13b555e9a5aebb5779ce8· Block #61 485 076
- Unban$0.01TX 0x863b1eeda9fd68ef39158a223d0d9e690dd4fd1865ebd6d2ab09465a8dad72bb· Block #77 970 654
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.