TVFJzT6vxNeBanw7hgqBB22XvrV4Y3KwJR
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
- 2024-10-22 17:06 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $736,80086 transactions
- Outgoing
- $676,60083 transactions
Updated 06.06.2026
Event history
- Pre-ban$60 200TX 0xf29e6aadce6ecfdd0333d3437d6a1979d6d463b4f8ada082327a5b4fdbb3f2d6· Block #80 023 029
- Ban$60 200TX 0x68e3509451c5f04a0a1126c9b2d11ef4e20c11f1b4231118ad2b3552eb164887· Block #80 024 064
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.