0x61f08d119974a3d9915f06765d83fe1aa677e543
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
- 2024-03-14 12:50 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $6,317,6756,573 transactions
- Outgoing
- $6,317,6752,567 transactions
Updated 14.08.2026
Event history
- Ban$0.00TX 0x19a581fe8d8a300c53da8e6e261a9fd0c09c47d5acc5a8677f7a8c7f949ec07b· Block #24 722 223
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.