TW6uGfXnmnX1wiYwMJTNvsqfK2133rGaH7
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
- 2023-03-01 13:12 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $18,613,723344 transactions
- Outgoing
- $8,413,695175 transactions
Updated 08.06.2026
Event history
- Pre-ban$10MTX 0x1b154eeef479c56f546d62c7cd5a0f61e45ff77e45fe13dac6982592013ebb92· Block #64 188 331
- Ban$10MTX 0x8b9691a1d2145525939d4646a103b5e5d95d1900f8374741ceb9d13b82c88c6d· Block #64 188 657
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.