TXJx9NEq5DtVvGCoGCybFdH4zNSt4WrPnm
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
- 2025-05-13 15:27 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x495b5312fddbea68afd57c6ff23cd5cfdbfd69ff183d62441795bbc5fc8c9539· Block #72 242 777
- Ban$0.00TX 0x4e0b9ada755064cb51931dad1d07e21a812f0786d329dc9a2f81aed07038650d· Block #72 243 508
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.