TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg
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
- 2025-04-03 02:08 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $2,761,88150 transactions
- Outgoing
- $2,142,26037 transactions
Updated 06.06.2026
Event history
- Pre-ban$449 621
- Ban$449 621TX 0x6c0afcf3a0c81cedb992e7ac3559db74ab90cddfacb85f280b172aa5ee6b15ec· Block #82 468 146
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.