TXG6UAwB24oWgPD9V2AHBhsXkeP8HgyEVb
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
- 2024-04-24 03:55 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $2,802,57942 transactions
- Outgoing
- $1,110,1018 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.69MTX 0x3fb04829d457adca470c4df9bc2126d4e2787473097f68ab219a43409ca3782f· Block #64 195 464
- Ban$1.69MTX 0x433a16f138c3580d67a910cd25b2c5cd02907b01e369a7ae43c39568302716bd· Block #64 210 946
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.