TJjDYYGLzZdxqLwejefVNiZfWaUNAqMfvD
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
- 2024-04-26 11:13 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $1,799,146161 transactions
- Outgoing
- $1,743,141154 transactions
Updated 08.06.2026
Event history
- Pre-ban$56 005TX 0xe3dc21045006bddb51a39481722057372deadf9c7e4bd048af2210e4e24213a4· Block #64 879 195
- Ban$56 005TX 0x312180530c489e38cf3532fac1a04a3a1caf55dff6388bac6a79f8afb2f51746· Block #64 879 493
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.