TXLybymW9vaG3L15BrRdssHWnBCagsAukY
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
- 2023-02-27 00:38 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $490,0452 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$490 045TX 0x9f35d5b372052fb15dba881d0f04f46fa8eebb2ac4942e845b223017ac9ba0a3· Block #50 232 393
- Ban$490 045TX 0x6cf7c5530d6769c5bcce314c574f67def0d61c80a070c7f4be4c7856b6f72a29· Block #50 236 186
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.