TGjDZb85SDPM9Aff2KbrZzDfcfkf9JJv69
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
- 2026-03-04 12:24 UTC
- Active for
- 3 months 30 days
USDT activity (all-time)
- Incoming
- $102,8213 transactions
- Outgoing
- $102,8204 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.85TX 0xa3e1926c60c1d578a71711c06fa154a3b56400b777f8ffe9725cc1699036fdaa· Block #80 827 381
- Ban$0.85TX 0x8fd972a768618508a6baf717900c8b8b6bafe2fadc89abbf7afc2a6e5fc70789· Block #80 827 846
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.