TXFUjfRdBj5A5MPSCteo7uzJPwHM6FbVdH
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
- 2025-02-26 14:03 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,807,621897 transactions
- Outgoing
- $2,805,8861,908 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x31b835d0d20d8e8006fbf5ab06a1f28aff793ee5d172697211af2e2bf56c8d75· Block #70 127 734
- Ban$0.00TX 0x262201934d5af762947ea6fc54c1bb5abdd83777064ba184a9291fc79aec5a2f· Block #70 127 808
- Destroy$1 735TX 0x9af9aa1fdd7a14677a92988ff43a47e0d58a99e2d803af296a8538ccf3f15d0e· Block #74 760 414
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.