TREjxitKYDStN3hDrMjEbhJZnZrGr3ZkNn
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
- 2022-12-10 19:12 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $101 transaction
- Outgoing
- $102 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xed943843875e1ce6d8f3c898e1182e2f718ab98b183b78bbdbd5d943d33f7112· Block #73 838 780
- Ban$0.00TX 0x8519f6b89842a2313b381eea55f71ff5f095239043d9aa3158e54bbf0bd3e2d0· Block #73 882 422
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.