TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ
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
- 2026-04-19 01:45 UTC
- Active for
- 2 months 7 days
USDT activity (all-time)
- Incoming
- $171,84322 transactions
- Outgoing
- $137,787106 transactions
Updated 12.06.2026
Event history
- Pre-ban$34 056
- Ban$34 056TX 0xd9934c490f30f73dce6dfa69ac16373603312e10218a4b760bb6143d7c651e81· Block #83 541 334
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.