0x06b21bfac6118263327ae7001d6a676d362c89dd
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
- 2021-01-17 03:33 UTC
- Active for
- 5 years 5 months
USDT activity (all-time)
- Incoming
- $21,4031 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$21 403TX 0x44bc748ffdb983f28bfdac6cdefaf2c11fae4668490102f642208792035f78f8· Block #11 700 558
- Ban$21 403TX 0x75cbcb43ab68337eb05b366bd5a2b1b78e2881e8724c9b54d2b1cf99e445ba0d· Block #11 726 857
- Destroy$21 403TX 0xd55831a2cf23c090142f04b202a7ef47d9decfdcf513817c267e4eba279cf67b· Block #11 726 858
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.