TXjqdzbaXP5W2LsRJAQhZFNuVvLVwMo4c3
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
- 2024-06-09 08:04 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $7,744,55399 transactions
- Outgoing
- $7,699,20042 transactions
Updated 08.06.2026
Event history
- Pre-ban$45 353TX 0x3e9a20a563e1cc49279c42872762297256236c9cfe194c1023d2f1706e7a1b13· Block #66 634 820
- Ban$45 353TX 0x5864a0fc330b302ca4aeb385856bf9cf36c577559cdccd07165d5d2a8916974b· Block #66 647 734
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.