TVjf6U4FexBj8m17Bze1sp6DWWYcE4csET
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
- 2025-12-05 21:41 UTC
- Active for
- 6 months 22 days
USDT activity (all-time)
- Incoming
- $170,7415 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$170 741TX 0x1b3263fa68b00f2c7de0a7cf1260217903be8107a282aa739bb1e3e425978923· Block #81 234 941
- Ban$170 741TX 0x643809093ff8f5c0f2dc028bd8e7eafe387b1643e5e339a4f80935e91ec9047f· Block #81 235 740
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.