TK4rbv6PqNZCJuSibtteVfesZoUNG2JfdK
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
- 2025-06-27 04:07 UTC
- Active for
- 11 months 30 days
USDT activity (all-time)
- Incoming
- $1,698,53518 transactions
- Outgoing
- $1,698,5346 transactions
Updated 07.06.2026
Event history
- Pre-ban$1TX 0x6ccf8d74f2e565d980e3a63c1911fe5f704776666c2a543c7138a10f6d8f2e94· Block #73 543 117
- Ban$1TX 0x64cafe257e4695f52903ffb76157be3067476e0b8adafb1cf4e42b9d36c9b085· Block #73 543 439
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.