TExXEQN8eRTNdqVd2tq15cwaMXWG3BnG9x
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
- 2021-12-22 14:19 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $3001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x6dd373b68f688ef4f05c78d6865222375aa768e8b0ddba0edaa27b8cb1deef10· Block #44 373 926
- Ban$0.00TX 0xb9045078b2f99ea1307008b683a668c496d4846ab570c677c22c61ae3df2778d· Block #44 833 826
- Destroy$300TX 0x4e3c562bae0ec4ba985c64d29d719f78ce710537974dbde554c0eea062c427c7· Block #44 834 053
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.