TX3v2kRdYfnTBAsYBVzuSqUaoVu3F3ijxj
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
- 2026-05-21 16:31 UTC
- Active for
- 1 month 6 days
USDT activity (all-time)
- Incoming
- $943,1514 transactions
- Outgoing
- $743,1505 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 001
- Ban$200 001TX 0xff335bf97257e92379b753a435fa05d06ff3e770e7377a245b82f7ddc94a9919· Block #83 426 741
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.