TXJeZYLn2Vr7DUwvrqceo5VRQ8b9EucxLn
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
- 2024-04-08 13:59 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $285,4123 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xf141a6717cc4a86782b94dd924baddd14bec15eb372608ffbfab8e6f97989219· Block #60 680 052
- Ban$0.00TX 0x19b57fb32b36b53eeecff8c7d321db897ff6f1f2f9682b065cd39334a6b55566· Block #60 684 352
- Destroy$285 412TX 0x83a1e318e4c2b9d32a719d3a35bbac8a71c42a16038cc79cefdc233b998e5ca9· Block #75 065 654
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.