TRxz3DY9ELAoFSZyf4CuaLyEHhGYmQ8b2w
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
- 2024-04-08 14:16 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $265,2353 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x6ce390eed7baf0a27824195aa0c6d9d0ebfe19ae945b7cec3bb3d8e2f7107c52· Block #60 673 500
- Ban$0.00TX 0x8f9eccc447bc70aca4c674cde4fc8e0848757abf189143a3946355771eda6f51· Block #60 673 966
- Destroy$265 235TX 0xbfbca13da1313c2395cb2443fe8df7b2133e19ad0e462f63d40b3053d98ae34c· Block #75 065 640
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.