TJ1qzno2dxthVqLJGcmF2pxL6yVzPRnkQ7
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
- 2025-12-20 18:41 UTC
- Active for
- 6 months 7 days
USDT activity (all-time)
- Incoming
- $19,9065 transactions
- Outgoing
- $11,7373 transactions
Updated 07.06.2026
Event history
- Pre-ban$8 169TX 0xfdd0742c03357a5ad8f759d2019eeb3b57f1bc0e87aa382ebc15425d152499c0· Block #78 650 391
- Ban$8 169TX 0xc6b76be59cf7ab24ed88481b59ee198087d51d517194886fc726b7c9501ed66d· Block #78 650 889
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.