TJMK2fyiR9Q8NXFj9brSjFxGkt2PsbJeSg
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
- 2026-03-24 16:02 UTC
- Active for
- 3 months 2 days
USDT activity (all-time)
- Incoming
- $220,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$220 000TX 0x834923d0fe2c2fb23fee8d9b314cc8109d29a856509331d815ebb3fcb6e75f51· Block #81 377 917
- Ban$220 000TX 0xaa9e258ede424369466dfbd41766cfe0f77a9145d709f2d1268f08c77f7c24c5· Block #81 380 240
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.