0x4e6d4f64f0a72e54f43b148706e85a1a0f7c7b06
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
- 2022-11-21 09:06 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,009,9801 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.01MTX 0x78eba439bdd2ad5bb39dd4bb2c869df48b5e4d9125effb969471c620752afaef· Block #12 915 575
- Ban$1.01MTX 0x4aab7808f615d8bb293fd6b555f761cfeb180460b434f25a26026ecdc8d74091· Block #12 915 663
- Destroy$1.01MTX 0x000ad11e668d8913475dd42258ad3b7d89dd1611310118ae107508a9f9d37c6b· Block #19 023 023
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.