TJit9oxaNWYNCxfw5Psf1Q9NmSCsv9ASRo
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
- 2024-06-30 12:22 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,290,8001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.29MTX 0x80b310bec0c316f891707367afbb1f7676544f7744b8b1068b50564370a4c944· Block #63 704 854
- Ban$2.29MTX 0x22a4d0494a3ad223360417347b96147ef6f3269de03104681b555e83faeda90d· Block #63 706 283
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.