TYXV1QiTyodH3jVeyaUVSKMKnBZKTvM89U
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
- 2025-01-09 03:20 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,2933 transactions
- Outgoing
- $1,1582 transactions
Updated 08.06.2026
Event history
- Pre-ban$136TX 0xd2b3e9343087923f04ef73e37bcca6f50b494c1db7654d1ffcf5c588b01421df· Block #69 515 945
- Ban$136TX 0x413253bc5708bc26f3904dc99a43e8b5396fdce919e7291e3e94e3ce37a8c2fb· Block #69 520 377
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.