TVTj3NgqV485FaMp69PjsBwTSk3iwFRzeH
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
- 2023-04-12 14:34 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $573,70360 transactions
- Outgoing
- $573,63638 transactions
Updated 07.06.2026
Event history
- Pre-ban$67TX 0x3aeb26290af2b8477736e8ee9c985d2b48d21fa384b3af907d8664d2af183d3b· Block #72 537 203
- Ban$67TX 0xf1f8879e23ba79642a08f3dd5f492d9218ca28151ccb93592f303d94a4f15f06· Block #72 537 948
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.