TJ64RiAXM94oDQsFQGua7B5ouSuY51siB7
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
- 2026-01-16 03:30 UTC
- Active for
- 5 months 10 days
USDT activity (all-time)
- Incoming
- $312,9049 transactions
- Outgoing
- $303,05711 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 847TX 0x65eed2664525c03ac76105a506593226e806f602e3d9c691c8dd603f7487c7c9· Block #79 329 831
- Ban$9 847TX 0xe213243d4e27b493b7e3867002f1f554a2671361b7d396ad091554cb72a47530· Block #79 331 338
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.