0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3
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
- 2020-08-07 15:47 UTC
- Active for
- 5 years 10 months
USDT activity (all-time)
- Incoming
- $1,999,9945 transactions
- Outgoing
- $200,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.80MTX 0x9aed993f490229238f08b9be7cfd52e39c3f109be53ba0075904971d7f298064· Block #10 620 850
- Ban$1.80MTX 0xe0bf32d6461e8003c0d5a4c1c25de2e998a67f34524816f587c78296ccb47c23· Block #10 620 923
- Destroy$1.80MTX 0x305b9358a6d1c4de42b1938f0d798c0bb5482ed4c8c5e843cdf76cae9f19a8a7· Block #11 164 573
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.