TZJFYweVqLYzAWGQfUVRRsVgrBXirxNdEa
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
- 2023-02-23 17:00 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $9411 transaction
- Outgoing
- $9411 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x609eb2f4a461ba69f18e876c1eed82549b617c9d4b1263c99f47182415db4919· Block #73 839 448
- Ban$0.00TX 0x449f324e9801ec8370845d87b6f5eef0853f439845d1e16357f3eefe665ec4fb· Block #73 882 733
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.