TXeMjTJ3xf8HarQt8y9qDM4eLTFtFZjd13
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
- 2024-03-29 14:07 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $52,1581 transaction
- Outgoing
- $252 transactions
Updated 08.06.2026
Event history
- Pre-ban$52 133TX 0x022e1a8c5b364ce55be3330af7b166c11c04c3171a815b00f502a6ed4d5bad01· Block #65 205 043
- Ban$52 133TX 0xf3734a9bdb93186d163866aa1b8eb4d7778d85f2e9d9d9578d2af734ff47f831· Block #65 231 234
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.