TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW
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
- 2025-10-21 15:47 UTC
- Active for
- 8 months 7 days
USDT activity (all-time)
- Incoming
- $3,692,54392 transactions
- Outgoing
- $3,317,74048 transactions
Updated 07.06.2026
Event history
- Pre-ban$374 803TX 0xccd9a905a56f5bab8a4163dd4961f333a0e0f7931012f933e456e8d5e506d686· Block #77 749 996
- Ban$374 803TX 0x9598224b22ced559bb385dfd12aae5ee465cc6ad875d02aee70543225b8c9298· Block #77 750 948
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.