TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc
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
- 2022-02-10 14:16 UTC
- Active for
- 4 years 4 months
USDT activity (all-time)
- Incoming
- $494,97184 transactions
- Outgoing
- $494,95160 transactions
Updated 08.06.2026
Event history
- Pre-ban$21TX 0xbfa74bfbbac3e9127cc1b59023acf4c2e581f8ca6f0479f936dd0358f5abf195· Block #54 897 736
- Ban$21TX 0x0ffd605a8ad2eb11dc215f10f22f1cedcc350cfb1f9aead6a4ba790a866cf9c5· Block #54 899 351
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.