TVJVCEn67YNUvrrwfNPJK93fFgmPavYsCt
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
- 2024-04-12 11:46 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $3,841,922264 transactions
- Outgoing
- $3,835,830128 transactions
Updated 08.06.2026
Event history
- Pre-ban$6 092TX 0xb6af8a4f7ec698d7871570f00b5ddc4ceef6a6de3e027efd8b1a6cb509afe331· Block #68 997 703
- Ban$6 092TX 0x28c97a7ef601102232372f72899ccff7e7bbd97851e8005cc2cebb1b913c8632· Block #68 998 523
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.