0x961b6fab6281bb760c9114c3ea92f9897a963ff0
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
- 2023-12-07 05:38 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $271,7983 transactions
- Outgoing
- $271,79810 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xb9b08a4cd8e12d1400f7b4aa2c22d8cf7a9da92fa097ed46cc7f99a641397321· Block #18 744 092
- Ban$0.00TX 0x7e466e697e7513fc403f8742e6f032ec1a93a8cf7346e241da1cdcfaf4a6bf5c· Block #18 745 774
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.