TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg
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
- 2025-11-19 14:35 UTC
- Active for
- 9 months 3 days
USDT activity (all-time)
- Incoming
- $12,863,368188 transactions
- Outgoing
- $12,762,927168 transactions
Updated 07.08.2026
Event history
- Pre-ban$100 441
- Ban$283 158TX 0x5aa38c6c7e031c462de884ceb6ac736f8e54a49f5415404338064702330ab561· Block #85 148 223
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.