TJ3F9sDmhTdXY1h1sa5kgsoQcbjujtxgFG
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
- 2026-05-01 20:41 UTC
- Active for
- 1 month 28 days
USDT activity (all-time)
- Incoming
- $150,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 000
- Ban$150 000TX 0xb9fc421eb0474d60ee628a2b10f9803bf0e49640404f8f55cc4f3183adab81fc· Block #82 348 247
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.