TJXvLJPduVa6kfLCizL8QVcNSgHzo2w6Pq
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
- 2021-12-20 20:19 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $3011 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x2fe4fb0f10a41b44a04cbc3193f32fbc039b96e2453c845ff9fc594d94145a8d· Block #44 372 632
- Ban$0.00TX 0xe9349af86d42e73f537b34e2173cd66ada4fb0530c88ba6e9396d4b4b0386c23· Block #44 833 765
- Destroy$301TX 0x256d18d6b96ff0a28d0bed271eed2f4fd79ddfffa21be841226358d8e4fdbc68· Block #44 833 988
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.