0x6a39f8f228e8210f4ff490a4928ccde95bb74552
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
- 2023-12-03 03:22 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $150,8792 transactions
- Outgoing
- $150,8791 transaction
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xec4c65c545f574cd3b9d84d1376f63536a4899e17a0f6e1279f1612ad8b34691· Block #18 714 455
- Ban$0.00TX 0x348daff072f45e1c572616a84eff41ef1e8278230453a63568cddd2235d18ff5· Block #18 715 953
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.