TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy
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
- 2026-01-26 23:29 UTC
- Active for
- 5 months 3 days
USDT activity (all-time)
- Incoming
- $1,258,61032 transactions
- Outgoing
- $625,77376 transactions
Updated 06.06.2026
Event history
- Pre-ban$632 837
- Ban$632 837TX 0xd264c755dbe7c60c4d4e1b4c5a8f254d54cebe62c547a763b65b01e5f9ac555f· Block #82 102 072
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.