TJ3xvNzC7h1VkRNig1v5vZYeM5TR3SwhhK
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
- 2024-04-04 12:29 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $113,90836 transactions
- Outgoing
- $113,90825 transactions
Updated 14.10.2026
Event history
- Pre-ban$0.00TX 0x1867e79ffb212c4ec6468f1893dc39231f5fc0836200e95c6e94f5420b6b8709· Block #87 109 883
- Ban$0.00TX 0x5f60c740fc69fdf3639b630f4e0f6e1f25cbf968509ff4d18874733408aa90aa· Block #87 112 328
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.