0x189b88324fd1fffbe93d317b281e3ca033a2bd0d
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
- 2025-05-30 10:25 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $6,3765 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 726TX 0x6791028e34d9155befba4c6d66025e8d7d19d0c9efb87cd11106ec4ae9a5c4e5· Block #22 545 941
- Ban$3 726TX 0xb34d811964ed458fa505422fabef105598ee1595a1a2336b2d99a726f6d0d491· Block #22 547 733
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.