TYTjg6VdmnbQbZfaX2pb3qaXW1mUYc7J6L
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
- 2025-03-03 23:08 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $2,836,94525 transactions
- Outgoing
- $2,816,53452 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x6f5355c54f78fd09f852058648688ad964ed289366317d60c1b928e62ec6e096· Block #70 152 797
- Ban$0.00TX 0x997562791f796f5c3fe762cbd51753914780acb3bf147a3871de0386e5c5aa5c· Block #70 152 940
- Destroy$20 411TX 0xeb16454edcbf41f9065f182b402236ba346c66ce1eb501b7a8c4d346811ba92c· Block #74 760 420
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.