TYR4wmJx7rqZuKUvTUJBUdR7weDtPbKW1t
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
- 2025-01-20 10:32 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $40,1492 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$40 149TX 0x6afc27fa54519c48e4b3e84510c5acd45bfd329d607c8cea86ed236c01b7b7b7· Block #69 006 998
- Ban$40 149TX 0xc623d2ebd515a64085d0cef1ee206c94f0f05bc24029569aec7ab6d8e92cf7c9· Block #69 013 044
- Destroy$40 149TX 0xa061acc04dd10b2f098f8ec3eb17c43e998b76fc6b4abbea047d99802bf0f97f· Block #76 282 168
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.