TJaYQ4DzsUr2trMYpSZnU93ZuDvdJq18Ro
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
- 2024-10-27 16:59 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $55,0002 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$55 000TX 0xc2a2c882437567f93277faea2a80d6bf73fb20c909f2cd8d8b1d2e74e40daf02· Block #66 173 802
- Ban$55 000TX 0x7cce685943eaf4a7f1e195d89ef92ebe79edcdecda0c785f0ec6b09ff78d8503· Block #66 173 866
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.