0x89c61abda2a1061182765656dc591306a491643c
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
- 2020-10-25 07:35 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $113,6231 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$113 623TX 0x4f2cd79403fb625cfba99947b3db8eb230b76561d901b6a3b8c460f0d7191eb5· Block #11 132 793
- Ban$113 623TX 0xf228c8029e1c525bc9fd2255f0c5bfcfcef5f72b9e559c7bd5ae8f6124d50136· Block #11 133 043
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.