TJ5XoxDTuEE911yW5fgc5fydrA7r4ZeXzB
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
- 2020-08-14 05:08 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $1,000,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Ban$1.00MTX 0x0f1d559754815186c3bed428cbb162ef46f946dd81a7b8afe0f893ee2ef7fcfc· Block #28 564 386
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.