TLJEfYMCGTFBuqniRUgNiAj64QuDAui8Jy
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
- 2026-03-09 12:47 UTC
- Active for
- 3 months 17 days
USDT activity (all-time)
- Incoming
- $50,0111 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$50 011TX 0x9cecc25b5ca2cc13e34b0ba37058bce0f5501684e9965d479e8ea3d8f545c5ce· Block #80 940 743
- Ban$50 011TX 0xed2c24e6cd2ea916c43cf872a951171ab73f6edba32361f13aca45a701abbc72· Block #80 941 741
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.