TQjDAhERdfwPCDsovDhxuNYS3rSyFYw3pJ
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
- 2024-05-31 07:43 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $3,230,030507 transactions
- Outgoing
- $3,221,962102 transactions
Updated 01.07.2026
Event history
- Pre-ban$8 068
- Ban$8 068TX 0x35ffe9b07ecce5030d4adcfc436ed0b37cbc2ea911a4443290afe5d5c4a240be· Block #84 086 422
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.