TX6jzbmyK1khkqJStfNmahPsGzGpdeWRKB
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
- 2025-06-11 12:56 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $228,41632 transactions
- Outgoing
- $200,69345 transactions
Updated 06.06.2026
Event history
- Pre-ban$27 723TX 0x8ba48b032ac60a5e3f63b832c42ee49ec01717299bb642a4c4c606c6d47cc5f3· Block #79 618 876
- Ban$27 723TX 0x6d0230afe7e29be96c5bdf750dffb78f1bacfd94866b384c621b95d7c8a8183a· Block #79 619 259
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.