TYjWo3X1eFm8ufpb1jPQf8xv5bfriszGgq
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
- 2025-03-21 14:12 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $4,9341 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$4 934TX 0x4bb88e74f416351c5331fbd088b91432300167ccd3e4c76b8d4138deb402d3fb· Block #70 644 033
- Ban$4 934TX 0x204f39667408f099b6443bdcb51c1ffd5d5ca6488e7863a3cfff8b4fd60d7c54· Block #70 658 925
- Pre-ban$0.00TX 0x33fa759c46c1ef3353599429f62fbc9fe70a93fc6e63cf9b2133fbc85b3fafaa· Block #76 484 219
- Destroy$4 934TX 0x6494e3e44daafa5e0f27ef5ea7988950e308b49c8287068b4f6b9b59cb6fad4a· Block #76 485 539
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.