TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74
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
- 2025-05-22 10:45 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $20,05544 transactions
- Outgoing
- $4,8003 transactions
Updated 07.06.2026
Event history
- Pre-ban$15 255TX 0xefdb4c7d768cc36af595abe35afdb90412c59003fd5e7d14df2f5ea69ca1978d· Block #72 424 227
- Ban$15 255TX 0x40ef08b49df6f3635d88d64b13fd8554595d1aec357a8adc83a8ef6f93b42799· Block #72 424 834
- Destroy$15 255TX 0x68a245f51a4284124a73495807e41c00d6416ca0ae35990c4439d4e4eea49455· Block #77 843 198
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.